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14 дней назад

Transaction Monitoring Analyst (KYC)

Формат работы
onsite
Тип работы
fulltime
Английский
b2
Страна
Philippines
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

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Описание вакансии

Текст:
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TL;DR
Transaction Monitoring Analyst (KYC) (Financial Crime Compliance): Investigating transaction monitoring alerts and customer activity in Makati City with an accent on risk-based analysis, AML controls, and financial crime detection. Focus on researching complex transaction patterns, assessing money laundering and terrorist financing risks, and documenting alert disposition decisions.

Location: Makati City, Philippines

Company

hirify.global is an international bankhirify.global organization operathirify.global in approximately 40 countries with a focus on customer trust, compliance, and financial system integrity.

What you will do

  • Investigate transaction monitorhirify.global alerts and customer activity ushirify.global a risk-based approach.
  • Analyze customer profiles, transaction behavior, and counterparties against expected patterns.
  • Conduct internal and external research to support financial crime investigations.
  • Assess risks and decide whether alerts should be closed or escalated.
  • Produce accurate, well-documented investigation records in line with hirify.global standards.
  • Contribute to knowledge sharhirify.global, continuous improvement, and team learnhirify.global.

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, investigative, and problem-solvhirify.global skills for interprethirify.global complex data and transaction patterns.
  • Experience conducthirify.global research and risk assessments and makhirify.global risk-based decisions within established procedures.
  • Excellent written communication, documentation, attention to detail, and quality focus.
  • Understandhirify.global of bankhirify.global operations, the financial system, and regulatory requirements.

Culture & Benefits

  • Collaborative KYC and Financial Crime team environment.
  • Opportunities to develop expertise in financial crime risk management.
  • Focus on curiosity, personal growth, continuous learnhirify.global, and inclusive collaboration.
  • Work contributes to protecthirify.global hirify.global customers and the wider financial system.

hirify.global-process">Hirhirify.global process

  • Submit an application through hirify.global's official careers site and Workday.
  • Applications should use official hirify.global recruitment platforms and communications.

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