Manila-Based AML & SARs Compliance Investigator

Remitly; Mandaluyong; On-site; PHP 334,800 - 558,000; Full time

Benefits offered by this job

Rice Allowance

Transportation Allowance

Paid Vacation

Medical, Dental & Vision

Accident and Life Insurance

Employee Stock Purchase Plan (ESPP)

Mental Health & Family Forming Benefits

Job summary

A global financial services company in Manila is seeking a Compliance Associate to investigate suspicious activities and ensure compliance with financial regulations. The candidate should possess at least 6 months of experience in investigating unusual activities and good analytical skills. The role requires fluency in English, and familiarity with regulatory reporting procedures is preferred. This position offers a supportive environment within a dynamic team focused on innovation and collaboration.

Qualifications

• Minimum of 6 months experience in compliance investigations.
• Experience in filing regulatory reports related to AML or fraud is desirable.
• Direct experience in fintech or financial industries.
• Fluency in written and spoken English is essential.

Responsibilities

• Investigate suspicious activities identified in customer accounts.
• Review transactions for money laundering or fraud.
• Conduct complex investigations and submit SAR filings as necessary.
• Work closely with cross-functional teams.
• Identify trends related to money laundering and fraud.

Skills

Investigation of unusual activity

Pattern identification in transactions

Regulatory reporting

Fluency in English

Customer service experience

Job description

A global financial services company in Manila is seeking a Compliance Associate to investigate suspicious activities and ensure compliance with financial regulations. The candidate should possess at least 6 months of experience in investigating unusual activities and good analytical skills. The role requires fluency in English, and familiarity with regulatory reporting procedures is preferred. This position offers a supportive environment within a dynamic team focused on innovation and collaboration.