Junior FinCrime & Compliance Investigator

Satellite Office; Pasig; On-site; PHP 300,000 - 520,000; Full time

Job summary

Satellite Office in the Philippines seeks a Junior Compliance & Financial Crime Analyst to support daily compliance operations, due diligence, and investigations within a fintech environment.

You’ll review customer and transaction activity, perform screening, and document findings while escalating complex cases to senior staff. This hands-on role offers growth in a regulated fintech setting.

Qualifications

• Bachelor's degree in Law, Criminology or a related field preferred.
• 2-3 years' experience in compliance, AML/CTF, KYC, transaction monitoring, fraud, financial crime, banking operations or a related financial services environment.
• Foundational understanding of AML/CTF, customer due diligence and financial crime risk concepts.

Responsibilities

• Support day-to-day Compliance and Financial Crime activities across customer, recipient and transaction reviews.
• Conduct customer and transaction due diligence in accordance with compliance frameworks, policies and procedures.
• Review customer information and supporting documentation, including source of funds information where required.
• Conduct sanctions, PEP and adverse media screening and support investigation of potential matches.
• Support Enhanced Customer Due Diligence (ECDD) and higher-risk reviews.
• Review transaction monitoring alerts and conduct initial investigations into unusual activity.
• Gather and analyse relevant customer, transaction and contextual information to support financial crime investigations.
• Document findings and elevate unusual or high-risk matters to senior team members.

Skills

Attention to detail

Analytical thinking

Written communication

Curiosity

Ownership

Education

Bachelor's degree in Law/Criminology or related field

Tools

Compliance platforms

Job description

Satellite Office in the Philippines seeks a Junior Compliance & Financial Crime Analyst to support daily compliance operations, due diligence, and investigations within a fintech environment.

You’ll review customer and transaction activity, perform screening, and document findings while escalating complex cases to senior staff. This hands-on role offers growth in a regulated fintech setting.