FinCrime Investigator - AML & Case Narratives

Salmon Group Ltd; Philippines; On-site; PHP 550,000 - 900,000; Full time

Job summary

Salmon Group Ltd in the Philippines seeks an AML Investigator to support Salmon Bank (Rural Bank) Inc. in strengthening financial crime investigations and alert handling. You will review alerts, perform CDD/EDD checks, and draft case narratives with audit-ready documentation.

You will collaborate with a Senior Investigator to shape processes, escalate complex cases, and help ensure compliant, timely resolutions while contributing to a growing, regulated fintech environment.

Qualifications

• 1–3 years in AML investigations, transaction monitoring, or financial crime compliance.
• Solid understanding of KYC, CDD, EDD frameworks and AML/CFT regulation.
• Excellent written and verbal communication with accuracy and detail.
• Able to interpret complex datasets to spot anomalies and patterns.
• Comfortable in a small team shaping its processes and flagging gaps.

Responsibilities

• Review and triage transaction monitoring alerts across Salmon Bank’s products.
• Conduct CDD and EDD reviews, sanctions screening, PEP checks, and adverse media research.
• Build structured case narratives documenting logic, evidence and conclusions.
• Escalate high‑risk cases with clear summaries to Senior Investigator for handoff to Compliance.
• Identify new typologies or patterns to improve alert logic.

Skills

AML investigations experience

Strong written and verbal comms

Strong analytical skills

Attention to detail

Education

CAMS/ICA qualification (or working toward)

Tools

Feedzai

Hawk AI

Sardine

Transaction monitoring platforms

Job description

Salmon Group Ltd in the Philippines seeks an AML Investigator to support Salmon Bank (Rural Bank) Inc. in strengthening financial crime investigations and alert handling. You will review alerts, perform CDD/EDD checks, and draft case narratives with audit-ready documentation.

You will collaborate with a Senior Investigator to shape processes, escalate complex cases, and help ensure compliant, timely resolutions while contributing to a growing, regulated fintech environment.