Junior FinCrime & Compliance Investigator

Satellite Office; Taguig; Hybrid; PHP 420,000 - 540,000; Full time

Job summary

Send is seeking a Junior Compliance & Financial Crime Analyst to support our growing Compliance team in a regulated fintech environment. You will participate in due diligence, monitoring and investigations to help protect customers and the business.

Reporting to the Senior Financial Crime Risk Analyst, you will review customer and transaction information, perform screening (sanctions/PEP) and assist with regulatory reporting.

Qualifications

• Bachelor’s degree in Law, Criminology or related field.
• 2–3 years' experience in compliance, AML/CTF, KYC, or related area.
• Foundational understanding of AML/CTF, due diligence and risk concepts.
• Strong attention to detail and analytical mindset.
• Excellent written communication and documentation skills.
• Ability to follow frameworks and escalate when needed.
• Ability to manage multiple tasks within deadlines.
• Collaborative mindset and cross-team coordination.

Responsibilities

• Conduct customer and transaction due diligence in accordance with compliance frameworks.
• Review customer information and supporting documentation, including source of funds when required.
• Conduct sanctions, PEP and adverse media screening and support investigations of potential matches.
• Support Enhanced Due Diligence (ECDD) and high-risk reviews.
• Review transaction monitoring alerts and conduct initial investigations into unusual activity.
• Gather and analyse relevant information to support financial crime investigations.
• Document review findings clearly and elevate unusual or high-risk matters.
• Support preparation of information for suspicious matter reporting and regulatory reporting activities.
• Assist with ongoing due diligence and monitoring activities.
• Maintain accurate Compliance and Financial Crime records and documentation.
• Support management of operational queues and timely reviews.
• Identify recurring issues or control weaknesses and escalate.
• Assist with data gathering and generation of Compliance and Financial Crime reporting.
• Support testing and improvements to compliance processes and systems.
• Work with teams across the business to resolve queries and support timely compliance outcomes.

Skills

AML/CTF

KYC

Transaction monitoring

Investigations

Financial crime

Data gathering

Documentation

Collaboration

Education

Bachelor's degree in Law, Criminology or related field

Job description

Send is seeking a Junior Compliance & Financial Crime Analyst to support our growing Compliance team in a regulated fintech environment. You will participate in due diligence, monitoring and investigations to help protect customers and the business.

Reporting to the Senior Financial Crime Risk Analyst, you will review customer and transaction information, perform screening (sanctions/PEP) and assist with regulatory reporting.