AML Transaction Monitoring L2 – Risk & Investigations

Lewis Personnel Management; Makati; On-site; PHP 446,000 - 781,000; Full time

Benefits offered by this job

13th month pay

HMO DAY 1

Regular benefits

Job summary

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.

Responsibilities

• 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.

Skills

Transaction monitoring

Risk assessment

Investigations

KYC/CDD

Job description

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.