Financial Crime Investigator: AML & Sanctions Expert

Monese LTD; Manila; Presencial; PHP 600.000 - 900.000; Jornada completa

Descripción de la vacante

Monese LTD is seeking a detail-oriented Financial Crime Investigator to join our Financial Crime unit. You will analyze high-risk alerts, investigate matches against global watchlists, and collaborate with cross-functional teams to ensure compliance with international regulations.

You will conduct complex investigations, gather evidence, and prepare clear reports for senior management. The role requires 1–3 years in AML/CFT or fraud roles, strong English communication, and adaptability to

Formación

• 1-3 years of hands-on AML/CFT or fraud investigation experience in fintech or a regulated payments environment.
• Strong analytical skills and ability to document findings clearly.
• Experience with transaction monitoring and screening tools is a plus.

Responsabilidades

• Analyze alerts for sanctions, SDNs, PEPs, and SIPs during onboarding and payments.
• Conduct complex investigations using internal tools and external databases.
• Provide SME guidance on suspicious activity monitoring to product teams.
• Gather evidence and produce clear narratives for leadership reports.
• Flag high-risk activity for regulatory filings and participate in process improvements.

Conocimientos

AML/CFT

Sanctions

PEPs

SIPs

Data analysis

English communication

Descripción del empleo

Monese LTD is seeking a detail-oriented Financial Crime Investigator to join our Financial Crime unit. You will analyze high-risk alerts, investigate matches against global watchlists, and collaborate with cross-functional teams to ensure compliance with international regulations.

You will conduct complex investigations, gather evidence, and prepare clear reports for senior management. The role requires 1–3 years in AML/CFT or fraud roles, strong English communication, and adaptability to