AML TM (Transaction Monitoring) L2 - VOLUME HIRING

Lewis Personnel Management; Makati; Sur place; PHP 446 000 - 781 000; Plein temps

Avantages offerts par ce poste

13th month pay

HMO DAY 1

Regular benefits

Résumé du poste

Lewis Personnel Management seeks an AML Transaction Monitoring Analyst (Level 2) to conduct end-to-end complex review of transactions in a global financial services setting. You will perform deep-dive monitoring, risk evaluations, and escalation for high‑risk accounts, with responsibility for thorough case documentation and narrative reporting.

The role focuses on alerts, investigations, and strong adherence to KYC/CDD workflows, EDD, and sanctions screening, working onsite in Makati.

Qualifications

• Experience performing AML/CTF transaction reviews and case file documentation.
• Ability to draft SAR/STR and manage escalation for high‑risk accounts.
• Familiarity with EDD, KYC/CDD workflows, sanctions screening.

Responsabilités

• Transaction Monitoring & Alert Review: Level 2 deep-dive reviews and account analysis.
• Investigations & Case File Management: Documentation, narrative writing, SAR/STR drafting.
• Due Diligence & Screening: EDD, KYC/CDD workflows, sanctions & PEP screening.
• Financial Crime Strategy: Risk-based threat assessments and escalation pathways.

Connaissances

Transaction monitoring

Risk assessment

Investigations

KYC/CDD

Description du poste

Role - Transaction Monitoring L2

Work Setup: Onsite (Weekdays)

Shift: 2 PPM TO 11 PM

Salary: 40,000 to 70,000

Benefits

• 13th month pay
• HMO DAY 1
• Regular benefits

We are hiring an AML Transaction Monitoring Analyst (Level 2) to manage end-to-end complex transaction reviews, conduct thorough risk evaluations, and drive escalation strategy within a global financial services setting.

Responsibilities:

• Transaction Monitoring & Alert Review: Level 2 deep-dive reviews, holistic account analysis, and AML/CTF typology mapping.

• Investigations & Case File Management: Comprehensive case documentation, investigation narrative writing, and SAR/STR drafting and submission.

• Due Diligence & Screening: Executing Enhanced Due Diligence (EDD), KYC/CDD workflows, and Sanctions & PEP screening.

• Financial Crime Strategy: Conducting risk-based threat assessments and managing escalation pathways for high-risk accounts.