Fintech AML Investigator – SARs & Risk Mitigation

WHR Global Consulting; Mandaluyong; Hybrid; PHP 334,800 - 446,400; Full time

Job summary

A leading consulting firm located in Mandaluyong is seeking a Compliance Investigator with 1-2 years of experience in AML and fraud regulation. The role involves investigating suspicious activities, conducting compliance reviews, and working within a hybrid setup. Ideal candidates will have strong analytical skills and a bachelor's degree, alongside fluency in English. This position offers a chance to advance your career in a dynamic fintech environment.

Qualifications

• 1-2 years of experience investigating AML and fraud activities.
• Strong knowledge of AML regulations in the fintech industry.
• Fluency in written and spoken English required.

Responsibilities

• Investigate suspicious and high-risk activities in customer accounts.
• Conduct investigations and submit SAR filings as needed.
• Respond to law enforcement requests on an ad hoc basis.
• Evaluate internal reports for compliance with regulatory requirements.
• Recommend updates to transaction monitoring rules.
• Operationalize new processes to meet regulatory expectations.

Skills

Investigation of AML, CTF, and fraud activities

Knowledge of AML and fraud regulations

Analyzing transactional behavior patterns

Experience in fintech or financial services

Fluent in English

Education

Bachelor's degree

Job description

A leading consulting firm located in Mandaluyong is seeking a Compliance Investigator with 1-2 years of experience in AML and fraud regulation. The role involves investigating suspicious activities, conducting compliance reviews, and working within a hybrid setup. Ideal candidates will have strong analytical skills and a bachelor's degree, alongside fluency in English. This position offers a chance to advance your career in a dynamic fintech environment.