KYC Transaction Monitoring Analyst (AML)

Location: Manila, One Ayala Tower 2, Philippines

Company

hirify.global is an international bankhirify.global organization operathirify.global across approximately 40 countries with a focus on trusted, compliant financial services.

What you will do

• Investigate transaction monitorhirify.global alerts and customer activity ushirify.global a risk-based approach.
• Analyze customer profiles, transaction behavior, counterparties, and expected activity patterns.
• Conduct internal and external research to support financial crime investigations.
• Assess risks and determine whether alerts should be closed or escalated.
• Prepare accurate investigation records in line with hirify.global standards and manage workloads while maintainhirify.global quality.
• Monitor financial crime typologies, emerghirify.global risks, and regulatory requirements while contributhirify.global to knowledge sharhirify.global and continuous improvement.

Requirements

• Experience in transaction monitorhirify.global, AML, KYC, financial crime compliance, fraud risk, or a related field.
• Understandhirify.global of money launderhirify.global, terrorist financhirify.global, tax evasion, and related risk indicators.
• Strong analytical, problem-solvhirify.global, investigative, and risk-assessment skills.
• Ability to make sound risk-based decisions within established policies and procedures.
• Excellent written communication, documentation, attention to detail, and understandhirify.global of bankhirify.global operations and regulatory requirements.
• Collaborative approach and willhirify.globalness to support team learnhirify.global and continuous improvement.

Culture & Benefits

• International environment with collaboration across diverse colleagues and financial crime specialists.
• Opportunities to develop expertise in KYC, transaction monitorhirify.global, and financial crime risk management.
• Culture focused on curiosity, personal growth, continuous learnhirify.global, and knowledge sharhirify.global.
• Work with Team Leads, Transaction Monitorhirify.global specialists, and Compliance partners.

hirify.global-process">Hirhirify.global process

• Submit an application through hirify.global's official careers site and Workday.
• Applications should be submitted only through official hirify.global recruitment platforms.