Financial Crime Investigator II Onsite Makati

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

Benefits offered by this job

Comprehensive benefits

Job summary

Lewis Personnel Management is hiring a Transaction Monitoring Analyst II in Makati City for a 100% onsite role with a mid-shift schedule (2:00 PM – 11:00 PM, Monday to Friday). You will detect and investigate suspicious transactions, draft SARs/STRs for regulatory submission, and collaborate with Risk, Fraud, Legal and Compliance to strengthen controls and combat financial crime.

Ideal candidates bring 2–4 years in AML or financial crime, strong Excel skills, and knowledge of AML/CTF

Qualifications

• 2 to 4 years of AML/transaction monitoring or related experience.
• Experience with AML platforms: Actimize, Mantas, NetReveal, or Oracle.
• Intermediate to advanced MS Excel skills for data analysis.
• Solid knowledge of AML/CTF regulations and SAR/STR workflows.
• Willingness to work 100% onsite in Makati on a mid-shift schedule.

Responsibilities

• Review and clear daily transaction monitoring alerts for AML/CTF risks.
• Prepare SARs/STRs for regulatory submission.
• Perform enhanced due diligence on high-risk accounts.
• Identify emerging crime patterns to refine monitoring rules.
• Collaborate with Risk, Fraud, Legal and Compliance on complex cases.

Skills

Analytical thinking

Investigative mindset

Communication skills

Tools

Actimize

Mantas

NetReveal

Oracle

MS Excel

Job description

Lewis Personnel Management is hiring a Transaction Monitoring Analyst II in Makati City for a 100% onsite role with a mid-shift schedule (2:00 PM – 11:00 PM, Monday to Friday). You will detect and investigate suspicious transactions, draft SARs/STRs for regulatory submission, and collaborate with Risk, Fraud, Legal and Compliance to strengthen controls and combat financial crime.

Ideal candidates bring 2–4 years in AML or financial crime, strong Excel skills, and knowledge of AML/CTF