Senior AML Analyst, Makati: Investigations & Compliance

Lewis Personnel Management; Makati; On-site; PHP 420,000 - 660,000; Full time

Job summary

Lewis Personnel Management in Makati City is seeking a detail-oriented AML Analyst to support financial crime prevention and compliance operations. The role focuses on transaction monitoring, KYC processes, and due diligence to detect and investigate potential AML risks.

The ideal candidate has hands-on experience in AML/KYC, transaction monitoring, and fraud investigation or detection, and is willing to work onsite in Makati City.

Qualifications

• Experience in AML, KYC, financial crime compliance.
• Hands-on experience in transaction monitoring.
• Exposure to fraud detection, investigation, or prevention.
• Willingness and ability to work onsite in Makati City.

Responsibilities

• Conduct transaction monitoring to identify suspicious or unusual financial activities.
• Perform KYC reviews and customer verification.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Identify potential money laundering, fraud, and other financial crime risks.
• Review flagged transactions and investigate suspicious activities.
• Prepare accurate documentation and prepare potential compliance concerns.
• Ensure adherence to AML policies, regulatory requirements, and internal procedures.

Job description

Lewis Personnel Management in Makati City is seeking a detail-oriented AML Analyst to support financial crime prevention and compliance operations. The role focuses on transaction monitoring, KYC processes, and due diligence to detect and investigate potential AML risks.

The ideal candidate has hands-on experience in AML/KYC, transaction monitoring, and fraud investigation or detection, and is willing to work onsite in Makati City.