Fintech AML & Fraud Monitoring Specialist

Paynamics; Philippines; On-site; PHP 400,000 - 700,000; Full time

Job summary

Paynamics Technologies Inc. is hiring an AML & Fraud Monitoring Specialist in the Philippines. You will monitor transactions for suspicious activity and conduct AML investigations, escalating as needed to protect the platform and customers.

You will analyze fraud trends, recommend preventive measures, ensure AML/CFT regulatory compliance, and collaborate with internal teams to strengthen controls in a fast-paced fintech environment.

Qualifications

• College graduate (open to fresh graduates).
• Experience in AML, fraud monitoring, or risk management (fintech/payments a plus).
• Strong analytical and investigative skills.
• Strong proficiency in Microsoft Office tools, especially Excel.
• High attention to detail and integrity.
• Able to work in a fast-paced environment.

Responsibilities

• Monitor transactions and identify suspicious or fraudulent activities.
• Conduct AML investigations and escalate cases as needed.
• Analyze fraud trends and recommend preventive measures.
• Ensure compliance with AML/CFT regulations and internal policies.
• Collaborate with internal teams to strengthen fraud controls.

Skills

AML & fraud monitoring

Analytical skills

Investigative skills

Attention to detail

Integrity

Adaptability

Education

College degree

Tools

Microsoft Excel

Job description

Paynamics Technologies Inc. is hiring an AML & Fraud Monitoring Specialist in the Philippines. You will monitor transactions for suspicious activity and conduct AML investigations, escalating as needed to protect the platform and customers.

You will analyze fraud trends, recommend preventive measures, ensure AML/CFT regulatory compliance, and collaborate with internal teams to strengthen controls in a fast-paced fintech environment.