Senior AML Investigations & TM Analyst – Makati

Lewis Personnel Management; Makati; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

Lewis Personnel Management is seeking an experienced Transaction Monitoring & AML Investigations Analyst to join our Makati City team for an onsite mid to senior role. You will review and investigate transaction alerts, analyze customer profiles, and escalate complex cases while applying AML/CTF policies.

The role requires 2:00 PM–11:00 PM shift and strict documentation of findings. Ideal candidates have 3–5 years in transaction monitoring, hands-on AML experience (KYC, CDD, EDD), and

Qualifications

• 3–5 years of relevant experience in Transaction Monitoring.
• Hands-on experience in AML, KYC, CDD, and EDD.
• Experience handling STR/SAR and CTF-related cases.

Responsibilities

• Review and investigate transaction monitoring alerts based on AML procedures and risk parameters.
• Analyze customer transactions, account activity, behavioral patterns, and customer profiles to identify red flags.
• Conduct risk-based investigations using relevant KYC, CDD, and EDD information.
• Identify indicators associated with money laundering, terrorist financing, fraud, and other financial crime activities.
• Perform detailed investigations and document clear findings, rationale, and supporting evidence.
• Assess whether cases require escalation or disposition.
• Prepare or support escalation of cases involving STR/SAR reporting.
• Apply AML/CTF policies, procedures, and internal controls during investigations.
• Review customer information and supporting documentation to validate findings.
• Maintain complete and accurate case documentation and investigation notes.
• Manage multiple alerts and investigations while meeting quality and turnaround-time requirements.
• Escalate complex/high-risk cases to Compliance or AML teams.
• Collaborate with relevant teams when additional information is required.

Skills

Transaction Monitoring

AML Investigations

STR/SAR handling

Analytical thinking

Case documentation

Job description

Lewis Personnel Management is seeking an experienced Transaction Monitoring & AML Investigations Analyst to join our Makati City team for an onsite mid to senior role. You will review and investigate transaction alerts, analyze customer profiles, and escalate complex cases while applying AML/CTF policies.

The role requires 2:00 PM–11:00 PM shift and strict documentation of findings. Ideal candidates have 3–5 years in transaction monitoring, hands-on AML experience (KYC, CDD, EDD), and