Transaction Monitoring Analyst – AML & FCC

Concentrix Philippines; Quezon City; On-site; PHP 420,000 - 650,000; Full time

Benefits offered by this job

On-site at UP Ayala Technohub

Job summary

Concentrix Philippines is seeking a sharp, analytical TM Alert Specialist for the Financial Crime & Compliance unit based at UP Ayala Technohub in Quezon City.

You will review system-generated TM alerts, analyze suspicious patterns, and draft clear case summaries for regulatory escalations and SAR/SMR submissions.

Join a team protecting international banking channels, with exposure to top-tier financial clients, and opportunities to advance in risk operations.

Qualifications

• Minimum 1 year experience in Financial Crime & Compliance, specifically TM alert queues.
• Bachelor's degree in Business Administration, Finance, Criminology, Law or related field.
• Solid understanding of TM monitoring systems, alert rules, thresholds, and risk indicators.

Responsibilities

• Evaluate account activity to detect unusual patterns and volume spikes.
• Review and clear L1/L2 TM alerts within target turnaround times.
• Investigate complex risk typologies and document findings for SAR/SMR submissions.
• Draft comprehensive case briefs and escalation documents for regulatory review.
• Maintain audit-ready logs and support policy-compliant decision records.

Skills

TM monitoring systems

Investigative analysis

Narrative drafting

Attention to detail

Education

Bachelor's degree in Business/Finance/Criminology/Law

Tools

TM alert monitoring tools

Job description

Concentrix Philippines is seeking a sharp, analytical TM Alert Specialist for the Financial Crime & Compliance unit based at UP Ayala Technohub in Quezon City.

You will review system-generated TM alerts, analyze suspicious patterns, and draft clear case summaries for regulatory escalations and SAR/SMR submissions.

Join a team protecting international banking channels, with exposure to top-tier financial clients, and opportunities to advance in risk operations.