URGENT: Transaction Monitoring - Banking/Financial

Lewis Personnel Management; Makati; On-site; PHP 500,000 - 800,000; Full time

Job summary

Lewis Personnel Management in the Philippines seeks a Transaction Monitoring Analyst to support AML and financial crime prevention activities within banking and financial services. The role centers on transaction monitoring, customer due diligence, alert investigation, risk assessment, and regulatory compliance.

The position involves investigating monitoring alerts, identifying unusual patterns, and supporting STRs to ensure adherence to AML policies and regulatory requirements.

Responsibilities

• Monitor transactions for suspicious, fraudulent, or unusual activity
• Conduct KYC, CDD, and EDD reviews in accordance with AML requirements
• Investigate transaction monitoring alerts and assess customer and transaction risk
• Identify unusual transaction patterns and escape potential AML concerns
• Support Suspicious Transaction Reports (STRs) and other regulatory requirements
• Ensure investigations comply with AML policies, internal controls, and applicable regulations

Job description

About the role

Transaction Monitoring Analyst to support AML and financial crime prevention activities within the banking and financial services sector. The role focuses on transaction monitoring, customer due diligence, alert investigation, risk assessment, and regulatory compliance.

Key responsibilities

• Monitor transactions for suspicious, fraudulent, or unusual activity


• Conduct KYC, CDD, and EDD reviews in accordance with AML requirements


• Investigate transaction monitoring alerts and assess customer and transaction risk


• Identify unusual transaction patterns and escape potential AML concerns


• Support Suspicious Transaction Reports (STRs) and other regulatory requirements


• Ensure investigations comply with AML policies, internal controls, and applicable regulations