Global FIU Compliance Analyst: Money Laundering & SARs

XE; Manila; On-site; PHP 450,000 - 750,000; Full time

Benefits offered by this job

Competitive Salary and Allowances

HMO/Dental/Life Insurance Benefits on

Paid Time Off (SL/VL) with Leave Con-

ESPP Options

Job summary

Xe provides currency services including Currency Converter, Market Analysis, Currency Data API and money transfers. The role sits in Xe’s Global FIU program, reporting to the Global FIU Supervisor.

You will monitor account activity for suspicious patterns, conduct investigations, and support regulatory reporting requirements. Join a growing team of analysts, perform customer and transaction analytics, identify risks, and contribute to dashboards and senior management reporting.

Qualifications

• Minimum 1 year of experience in FX/payments or a similar regulated organization.
• Experience assessing and acting on financial crime typologies.
• Ability to understand complex data and related issues.
• Ability to identify and communicate risks that may impact the business.

Responsibilities

• Assist in monitoring account activity for suspicious patterns and conduct SAR/STR investigations.
• Perform customer and transaction analytics to identify trends and potential suspicious activity.
• Use analysis to identify trends and opportunities for improvements across the compliance program.
• Research high risk criminal behaviors (e.g., terrorist financing, human trafficking).
• Ensure timely resolution of external RFIs for information.
• Review customer complaints related to account fraud.
• Become an active member on a growing team of analysts responsible for investigations of account activity.
• Support, research and participate in internal and external reviews, audits and examinations.
• Contribute to content of dashboards and visualizations for senior management.
• Monitor daily investigative workflows and ensure timely completion of tasks.

Skills

Financial crime analysis

Data analysis

Regulatory reporting

Investigation

Stakeholder communication

Job description

Xe provides currency services including Currency Converter, Market Analysis, Currency Data API and money transfers. The role sits in Xe’s Global FIU program, reporting to the Global FIU Supervisor.

You will monitor account activity for suspicious patterns, conduct investigations, and support regulatory reporting requirements. Join a growing team of analysts, perform customer and transaction analytics, identify risks, and contribute to dashboards and senior management reporting.