AML Transaction Monitoring Expert

Monee; Manila; On-site; PHP 600,000 - 800,000; Full time

Job summary

Monee in Manila, a leading digital payments and financial services provider in Southeast Asia, seeks an AML Compliance - Transaction Monitoring Specialist to join the Compliance department as an experienced individual contributor.

Responsibilities include advising on AML/CTPF obligations, developing and implementing TM policies, handling escalations, and preparing regulatory reports while ensuring risk-aware decision-making and high ethical standards across TM processes.

Qualifications

• Graduate of Bachelor's degree / 4-year course.
• At least 2 years of relevant experience in Compliance, AML/CFT, Banking and Finance.
• Excellent communication and writing skills.
• Strong Analytical and critical thinking.
• Must be detailed-oriented.
• Has sound risk assessment capabilities.
• Effective presentation and facilitation skills.
• High ethical standards and commitment to AML program integrity.

Responsibilities

• Assist AML Compliance TM Lead with advisory on AML/CTPF considerations per laws and regulations.
• Develop and implement TM-related SOPs and MTPP in relation to AML/CTPF obligations.
• Conduct gap and impact analyses to ensure TM policies are compliant with issuances.
• Address and monitor responses to internal audit and BSP findings related to TM.
• Assess, review, monitor and investigate Level 3 TM cases escalated to AML Compliance.
• Prepare and file all identified CTF/AML reports to AMLC per ARR/GOTRACS guidelines.
• Perform compliance assessment on high-risk customers via L3 review of profiles/reports.
• Maintain relevant compliance registers for TM obligations.
• Serve as primary contact for internal TM-related inquiries; provide timely advisories.
• Review TM risks for new products/processes and advise on regulatory obligations.
• Contribute to trainings and materials, including TM-related sessions.
• Provide reliable reports to Senior Management and Board through AML Head/CCO.

Skills

Communication

Writing

Analytical thinking

Detail-oriented

Risk assessment

Presentation

Facilitation

Ethics

Education

Bachelor’s degree

Job description

Monee in Manila, a leading digital payments and financial services provider in Southeast Asia, seeks an AML Compliance - Transaction Monitoring Specialist to join the Compliance department as an experienced individual contributor.

Responsibilities include advising on AML/CTPF obligations, developing and implementing TM policies, handling escalations, and preparing regulatory reports while ensuring risk-aware decision-making and high ethical standards across TM processes.