Senior AML Transactions Monitoring Specialist

Hammerjack Pty Ltd; Philippines; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

Hammerjack Pty Ltd is seeking an AML Operations Transaction Monitoring Senior Analyst to safeguard ShopeePay transactions in the Philippines. The role requires real-time monitoring, detailed investigations, and SAR endorsements for Compliance.

Responsibilities include risk assessments, regulatory compliance with local and international standards, and collaboration with Legal, Operations, and Product teams to improve monitoring controls and reduce false positives.

Qualifications

• Bachelor's degree in Finance, Business, Law or related field preferred.
• AML certifications CAMS/ICA preferred but not required.
• Minimum 3 years of AML monitoring, investigations or compliance experience.
• Proficiency with financial crime detection tools and platforms.
• Strong knowledge of AML laws including KYC and global standards.
• Excellent written and verbal communication skills.
• Strong attention to detail and ability to identify anomalies.

Responsibilities

• Monitor transactions in real-time to identify suspicious activity in ShopeePay.
• Investigate flagged transactions and prepare SAR endorsements for Compliance.
• Apply risk-based approaches to assess AML risk based on patterns and behavior.
• Ensure compliance with local and international AML regulations.
• Collaborate with Compliance, Legal, Operations and Product teams.
• Maintain thorough case records and prepare audit-ready reports.
• Analyze large transaction datasets to identify trends and improve controls.
• Manage case queues and escalate high-risk cases promptly.
• Stay updated on AML best practices and technology to reduce false positives.

Skills

AML monitoring

Investigations

Data analysis

Regulatory knowledge

Communication

Attention to detail

Problem solving

Education

Bachelor's degree in Finance, Business, Law

CAMS/ICA certification

Tools

Financial crime detection tools

Job description

Hammerjack Pty Ltd is seeking an AML Operations Transaction Monitoring Senior Analyst to safeguard ShopeePay transactions in the Philippines. The role requires real-time monitoring, detailed investigations, and SAR endorsements for Compliance.

Responsibilities include risk assessments, regulatory compliance with local and international standards, and collaboration with Legal, Operations, and Product teams to improve monitoring controls and reduce false positives.