Transaction Monitoring Analyst 2

Lewis Personnel Management; Makati; Sur place; PHP 446 000 - 781 000; Plein temps

Avantages offerts par ce poste

Comprehensive benefits

Résumé du poste

Lewis Personnel Management is hiring a Transaction Monitoring Analyst II in Makati City for a 100% onsite role with a mid-shift schedule (2:00 PM – 11:00 PM, Monday to Friday). You will detect and investigate suspicious transactions, draft SARs/STRs for regulatory submission, and collaborate with Risk, Fraud, Legal and Compliance to strengthen controls and combat financial crime.

Ideal candidates bring 2–4 years in AML or financial crime, strong Excel skills, and knowledge of AML/CTF

Qualifications

• 2 to 4 years of AML/transaction monitoring or related experience.
• Experience with AML platforms: Actimize, Mantas, NetReveal, or Oracle.
• Intermediate to advanced MS Excel skills for data analysis.
• Solid knowledge of AML/CTF regulations and SAR/STR workflows.
• Willingness to work 100% onsite in Makati on a mid-shift schedule.

Responsabilités

• Review and clear daily transaction monitoring alerts for AML/CTF risks.
• Prepare SARs/STRs for regulatory submission.
• Perform enhanced due diligence on high-risk accounts.
• Identify emerging crime patterns to refine monitoring rules.
• Collaborate with Risk, Fraud, Legal and Compliance on complex cases.

Connaissances

Analytical thinking

Investigative mindset

Communication skills

Outils

Actimize

Mantas

NetReveal

Oracle

MS Excel

Description du poste

Hiring: Transaction Monitoring Analyst II

Location: Makati City (100% Onsite)

Schedule: Mid-Shift (2:00 PM – 11:00 PM | Monday to Friday)

Salary Range: ₱40,000 – ₱70,000 + Comprehensive Benefits

Employment Type: Full-Time, Permanent

About the Role

Are you an sharp financial investigator with a keen eye for detail and a passion for combating financial crime? We are looking for a Transaction Monitoring Analyst II to join our growing Compliance & Anti-Money Laundering (AML) team in Makati City.

In this role, you will play a critical part in safeguarding our financial ecosystem by detecting, analyzing, and reporting suspicious transaction patterns, potential money laundering activities, and fraudulent behavior.

Key Responsibilities

• Transaction Surveillance & Investigation: Review, analyze, and clear daily automated transaction monitoring alerts for potential AML, CTF, and fraud risks.

• SAR/STR Preparation: Conduct thorough end-to-end investigations and draft detailed, high-quality Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for regulatory submission.

• Risk Mitigation: Perform enhanced due diligence (EDD) on high-risk accounts, high-net-worth customers, and complex transaction structures.

• Pattern Detection: Identify emerging financial crime trends, typologies, and red flags to help refine existing monitoring rules and scenarios.

• Cross-Functional Collaboration: Partner closely with Risk, Fraud, Legal, and Compliance teams to escalation complex cases and maintain robust internal controls.

What We Are Looking For

• Experience: At least 2 to 4 years of solid experience in AML Transaction Monitoring, Financial Crime Investigation, or Fraud Detection within Banking, FinTech, BPO, or Financial Services.

• Technical Skills: Strong proficiency with AML transaction monitoring platforms (e.g., Actimize, Mantas, NetReveal, Oracle) and intermediate to advanced MS Excel skills for data analysis.

• Knowledge: Deep understanding of AML/CTF regulations, BSA guidelines, red flags, and SAR/STR filing workflows.

• Mindset: Exceptional analytical skills, strong investigative intuition, and top-tier written and verbal communication skills.

• Availability: Willing to work 100% Onsite in Makati City on a Mid-Shift schedule (2:00 PM – 11:00 PM, Mon–Fri).