Sr. AML & Transaction Monitoring Analyst (Onsite Makati)

Lewis Personnel Management; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

Lewis Personnel Management seeks a Transaction Monitoring Analyst in Makati City for a mid to senior role. The successful candidate will support financial crime monitoring and investigations, review alerts, and document findings.

Requirements include 3–5 years in transaction monitoring, strong AML/KYC/CDD/EDD knowledge, experience reviewing suspicious activity, and a background in banking or FinTech. Onsite work in Makati is required with an ASAP start.

Qualifications

• 3–5 years of experience in Transaction Monitoring.
• Strong knowledge of AML, KYC, CDD, and EDD.
• Experience reviewing and investigating suspicious transactions or customer activity.
• Background in banking, financial services, or FinTech preferred.
• Strong analytical and documentation skills.

Responsibilities

• Review transaction alerts and customer activity.
• Conduct risk assessments and investigations.
• Identify and escalate potentially suspicious activities.
• Prepare clear investigation notes and recommendations.
• Ensure compliance with AML and KYC requirements.

Skills

Transaction monitoring

AML

KYC

CDD/EDD

Investigation

Analytical skills

Documentation

Onsite Makati

FinTech/Banking

Job description

Lewis Personnel Management seeks a Transaction Monitoring Analyst in Makati City for a mid to senior role. The successful candidate will support financial crime monitoring and investigations, review alerts, and document findings.

Requirements include 3–5 years in transaction monitoring, strong AML/KYC/CDD/EDD knowledge, experience reviewing suspicious activity, and a background in banking or FinTech. Onsite work in Makati is required with an ASAP start.