Level 1 : AML Analyst - Transaction Monitoring

Lewis Personnel Management; Philippines; On-site; PHP 300,000 - 450,000; Full time

Job summary

Lewis Personnel Management in Makati City is seeking a Level 1 AML Analyst - Transaction Monitoring Analyst to join our on-site team. You will review alerts, assess risks, and make informed decisions in line with AML standards.

The role focuses on transaction monitoring, fraud prevention, and financial crime operations, offering growth in a fast-growing financial services environment. This full-time midshift position requires 1–3 years of related experience and strong analytical thinking.

Qualifications

• 1–3 years of experience in Transaction Monitoring, AML, Fraud, KYC, Compliance, or a related field.
• Experience handling investigations, alerts, or risk-related cases.
• Background in banking, financial services, FinTech, or BPO is an advantage.
• Strong critical-thinking and problem-solving abilities.
• A keen eye for discrepancies, unusual patterns, and important details.
• The ability to work with confidential information responsibly.
• Good communication and documentation skills.
• Willingness to work onsite in Makati City and follow a midshift schedule.

Responsibilities

• Assessing system-generated alerts and determining whether activity requires further review.
• Examining transaction histories and relevant customer information.
• Identifying behavior or patterns that may indicate potential financial crime.
• Preparing clear and accurate investigation notes and case documentation.
• Applying internal policies and AML procedures when making case decisions.
• Referring higher-risk or unusual cases to the appropriate team for further assessment.
• Meeting quality, productivity, and turnaround-time requirements.

Job description

LEVEL 1 : AML ANALYST - TRANSACTION MONITORING ANALYST

Work Location: Makati City
Work Setup: 100% Onsite
Schedule: Midshift
Employment Type: Full-Time

MAKE YOUR NEXT CAREER MOVE IN FINANCIAL CRIME COMPLIANCE

Join a team where your ability to spot patterns, assess risks, and investigate unusual activity can make a real impact.

We are seeking a Level 1 : AML Analyst -Transaction Monitoring Analyst who can effectively review financial activity, assess potential risks, and make well-supported decisions based on established AML and compliance standards.

This position is ideal for professionals looking to strengthen their experience in Anti-Money Laundering, fraud prevention, transaction analysis, and financial crime operations.

YOUR ROLE

As part of the monitoring team, you will be responsible for:

• Assessing system-generated alerts and determining whether activity requires further review.
• Examining transaction histories and relevant customer information.
• Identifying behavior or patterns that may indicate potential financial crime.
• Preparing clear and accurate investigation notes and case documentation.
• Applying internal policies and AML procedures when making case decisions.
• Referring higher-risk or unusual cases to the appropriate team for further assessment.
• Meeting quality, productivity, and turnaround-time requirements.

YOU MAY BE A GREAT FIT IF YOU HAVE:

• 1–3 years of experience in Transaction Monitoring, AML, Fraud, KYC, Compliance, or a related field.
• Experience handling investigations, alerts, or risk-related cases.
• Background in banking, financial services, FinTech, or BPO is an advantage.
• Strong critical-thinking and problem-solving abilities.
• A keen eye for discrepancies, unusual patterns, and important details.
• The ability to work with confidential information responsibly.
• Good communication and documentation skills.
• Willingness to work onsite in Makati City and follow a midshift schedule.

WHAT YOU CAN EXPECT

Career Development
Build specialized knowledge in AML, transaction monitoring, and financial crime prevention.

Industry Exposure
Gain valuable experience in the fast-growing banking and financial services sector.

Professional Growth
Work in an environment where analytical skills and sound decision-making are highly valued.

Competitive Package
Receive a compensation package aligned with your qualifications and relevant experience.