FIU Compliance Analyst - Financial Crime & Analytics

Xe.com; Manila; On-site; PHP 900,000 - 1,300,000; Full time

Benefits offered by this job

Competitive salary

HMO/Dental/Life Insurance

Paid Time Off

Employee Share Purchase Plan

Job summary

Xe is seeking a detail‑oriented professional to support its Global FIU program in Manila. You will monitor activity, perform analytics on transactions, and assist in regulatory reporting to authorities.

The role emphasizes collaboration with compliance, business partners, and audits to strengthen anti‑money laundering controls. Ideal candidates have 1+ years in FX/payments or regulated settings, strong data skills, and the ability to communicate risks clearly.

Qualifications

• Experience in FX/payments or regulated environments.
• Ability to analyze complex data and identify risks.
• Experience with financial crime typologies and SAR/STR processes.

Responsibilities

• Monitor account activity for suspicious patterns and investigations.
• Perform customer/transaction analytics to identify trends.
• Support internal/external reviews, audits, and examinations.
• Contribute to dashboards and visualizations for senior management.
• Ensure timely handling of requests from regulators and authorities.

Skills

Financial crime analysis

Data analytics

Regulatory reporting

Education

Bachelor's degree in Finance/Accounting/IT

Tools

SQL

Excel

Power BI

Job description

Xe is seeking a detail‑oriented professional to support its Global FIU program in Manila. You will monitor activity, perform analytics on transactions, and assist in regulatory reporting to authorities.

The role emphasizes collaboration with compliance, business partners, and audits to strengthen anti‑money laundering controls. Ideal candidates have 1+ years in FX/payments or regulated settings, strong data skills, and the ability to communicate risks clearly.