Senior AML Investigator — Hybrid Manila

TalentWeb Consulting; Quezon City; Hybride; PHP 1 004 000 - 1 451 000; Plein temps

Avantages offerts par ce poste

HMO Day 1

Hybrid work

3 days in Manila office

Structured onboarding

Résumé du poste

TalentWeb Consulting in Manila is recruiting for an AML Compliance Specialist to conduct complex financial crime investigations and apply risk-based judgement across AML, transaction monitoring, and related matters. The role supports the Australian market and requires meticulous analysis of activity, clear documentation, and escalation when needed.

The position offers a hybrid work arrangement in Manila with multiple hires, onboarding, and training to maintain high investigation standards and

Qualifications

• Strong experience across AML, KYC, transaction monitoring or financial crime investigations.
• Advanced investigative experience required.
• Transaction monitoring and/or fraud prevention experience highly regarded.
• Strong understanding of AML and financial crime risks.
• Ability to investigate complex activity and identify patterns, inconsistencies and red flags.
• Excellent written communication and investigation documentation skills.
• Strong analytical and risk-based decision-making capability.
• Exceptional attention to detail.
• Ability to work independently while maintaining quality and productivity standards.
• An organised, structured and investigative approach to work.

Responsabilités

• Conduct detailed AML and financial crime investigations.
• Review complex customer and transaction activity for indicators of money laundering, terrorist financing, fraud and other financial crime.
• Analyse alerts, behavioural patterns, transactional activity and available intelligence.
• Undertake enhanced investigation of higher-risk or more complex matters.
• Apply sound risk-based judgement when determining investigation outcomes.
• Identify matters requiring further escalation or investigation.
• Produce clear, concise and well-supported investigation narratives.
• Ensure case records are complete, accurate and audit-ready.
• Work closely with Quality Review Analysts and Supervisors to maintain high investigation standards.

Connaissances

AML investigations

KYC

Transaction monitoring

Financial crime

Fraud prevention

Investigation documentation

Analytical thinking

Attention to detail

Independent work

Structured approach

Description du poste

TalentWeb Consulting in Manila is recruiting for an AML Compliance Specialist to conduct complex financial crime investigations and apply risk-based judgement across AML, transaction monitoring, and related matters. The role supports the Australian market and requires meticulous analysis of activity, clear documentation, and escalation when needed.

The position offers a hybrid work arrangement in Manila with multiple hires, onboarding, and training to maintain high investigation standards and