Senior AML Compliance & Investigations Lead

Globe Telecom, Inc.; Metro Manila; On-site; PHP 60,000 - 100,000; Full time

Benefits offered by this job

Career growth opportunities

Flexible compensation and benefits package

Collaborative team environment

Job summary

Globe Telecom, Inc. is looking for a professional to analyze transactional data and detect patterns indicative of money laundering. You will conduct investigations, prepare detailed reports, and collaborate with compliance teams to ensure timely issue resolution.

This role requires a Bachelor’s degree and 3 to 5 years of relevant experience. A competitive compensation package and opportunities for career growth are offered in this dynamic FinTech environment.

Qualifications

• 3 to 5 years of experience in financial services, focusing on AML, KYC, and CTF.
• Strong analytical skills with the ability to interpret complex data.
• Familiarity with AML regulations.

Responsibilities

• Review and analyze transactional data to detect money laundering patterns.
• Investigate alerts generated by the monitoring system.
• Maintain knowledge of AML regulations and trends.

Skills

Analytical skills

Communication skills

Attention to detail

Organizational skills

Education

Bachelor’s degree in finance, business administration, criminal justice, or related field

Tools

AML monitoring software

Case management systems

Job description

Globe Telecom, Inc. is looking for a professional to analyze transactional data and detect patterns indicative of money laundering. You will conduct investigations, prepare detailed reports, and collaborate with compliance teams to ensure timely issue resolution.

This role requires a Bachelor’s degree and 3 to 5 years of relevant experience. A competitive compensation package and opportunities for career growth are offered in this dynamic FinTech environment.