Real-Time AML Transaction Monitoring Lead

Moneep

Philippines

On-site

PHP 900,000 - 1,300,000

Full time

2 days ago

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Job summary

Moneep is seeking an AML Operations Senior Analyst in the Philippines to monitor transactions for potential illicit activity within our wallet platform. The role involves investigating flagged cases, documenting findings, and coordinating with Compliance and Legal to ensure regulatory adherence.

A strong understanding of AML risks and KYC is essential. The ideal candidate will have at least 3 years of AML experience in financial services or fintech, with proficiency in detection tools and data

Qualifications

Bachelor's degree preferred in Finance, Business, Law or related field.
CAMS/ICA certification preferred but not required.
Minimum 3 years of AML transaction monitoring, investigations or compliance.
Proficiency with financial crime detection tools and data interpretation.
Solid knowledge of AML laws including KYC; fintech/e-wallet experience a plus.

Responsibilities

Monitor real-time and historical transactions for suspicious activity on ShopeePay.
Investigate flagged transactions and prepare documentation for SARs to Compliance.
Apply risk-based approaches to assess AML risk and identify red flags.
Ensure compliance with local AML laws (e.g., regulators) and international standards.
Collaborate with Compliance, Legal, Operations, and Product teams on investigations.
Maintain records of investigations and provide evidence for audits.
Analyze transaction data to identify trends and suggest system improvements.
Manage case queues, escalate high-risk cases promptly, and clear low-risk cases timely.
Stay updated on AML practices and technology; participate in process improvements.