Senior AML Transaction Monitoring Analyst (Level 2)

Lewis Personnel Management; Makati; On-site; PHP 670,000 - 781,000; Full time

Job summary

Lewis Personnel Management is seeking an experienced AML Transaction Monitoring Analyst to join our team for Level 2 investigations. The role focuses on complex alert reviews, holistic account and transaction analysis, and providing escalation recommendations in the financial crime risk framework.

The ideal candidate has 3–5 years in AML Transaction Monitoring, solid knowledge of AML regulations, KYC/CDD, sanctions and PEP screening, and experience drafting SARs/STRs.

Qualifications

• 3–5 years of AML Transaction Monitoring experience.
• Experience in Level 2 investigations including complex alert reviews.
• Knowledge of AML regulations, KYC/CDD, sanctions screening, and PEP screening.
• Experience with SAR/STR drafting.

Responsibilities

• Conduct Level 2 transaction monitoring investigations including complex alert reviews.
• Perform holistic account and transaction analyses to identify AML/CTF typologies.
• Prepare investigation narratives and provide escalation recommendations.
• Apply risk-based approaches to financial crime investigations.

Skills

Level 2 investigations

Analytical skills

Communication

SAR/STR drafting

Risk-based approach

Attention to detail

Education

Bachelor’s degree in Accountancy, Finance, Business Administration, Economics, Legal Management, or Criminology

Job description

Lewis Personnel Management is seeking an experienced AML Transaction Monitoring Analyst to join our team for Level 2 investigations. The role focuses on complex alert reviews, holistic account and transaction analysis, and providing escalation recommendations in the financial crime risk framework.

The ideal candidate has 3–5 years in AML Transaction Monitoring, solid knowledge of AML regulations, KYC/CDD, sanctions and PEP screening, and experience drafting SARs/STRs.