FinCrime Analyst – Investigations & Risk (24/7 Shifts)

Revolut; Manila; On-site; PHP 1,803,968 - 2,705,953; Full time

Job summary

A financial technology company in Manila is seeking an experienced FinCrime Analyst to enhance their Financial Crime team. The role involves conducting due diligence reviews, investigating suspicious activities, and collaborating with various teams to address compliance risks. The ideal candidate will have a relevant degree, fluency in English, and over 2 years of experience in financial crime. This position may require night and weekend shifts for comprehensive coverage.

Qualifications

• Experience in financial crime risk assessments and investigations.
• Ability to conduct due diligence reviews effectively.
• Familiarity with compliance standards and regulations.

Responsibilities

• Conduct due diligence reviews for customers and transactions.
• Investigate alerts from KYC/KYB monitoring systems.
• Escalate potential financial crime issues to compliance teams.
• Validate customer documentation for compliance.
• Analyze customer profiles for anomalies or risks.

Skills

Critical thinking skills

Impeccable attention to detail

Multitask and prioritize

Fluency in English (C1+ level)

2+ years of FinCrime experience

Education

Bachelor's degree or equivalent

Tools

Analytical tools (e.g., spreadsheets)

Job description

A financial technology company in Manila is seeking an experienced FinCrime Analyst to enhance their Financial Crime team. The role involves conducting due diligence reviews, investigating suspicious activities, and collaborating with various teams to address compliance risks. The ideal candidate will have a relevant degree, fluency in English, and over 2 years of experience in financial crime. This position may require night and weekend shifts for comprehensive coverage.