2 дня назад
Financial Crime Investigations Lead (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Financial Crime Investigations Lead (AML/Fintech): Building and leading a financial crime investigations function for a regulated digital bank with an accent on AML alert review, STR recommendations, investigator quality assurance, and operational coordination with Compliance and the MLRO. Focus on designing investigation playbooks, tuning transaction monitoring systems, developing investigative judgment, and maintaining audit-ready case handling within SLA.
Location: Hybrid in Taguig, National Capital Region, Philippines
Company
Salmon Bank is a technology-driven challenger bank in the Philippines operating under a BSP license as the banking arm of .
What you will do
- Build the financial crime investigations function from the ground up and lead a team of three investigators.
- Review AML alerts, referrals, and suspicious activity cases using internal systems, transaction records, and supporting documents.
- Challenge investigation assessments and STR recommendations, escalating high-risk cases to Compliance, the MLRO, or the appropriate authority.
- Manage, coach, and quality-assure investigators through regular case reviews.
- Develop SOPs, case templates, escalation frameworks, playbooks, thresholds, and quality standards.
- Help select and tune transaction monitoring tools such as Feedzai, Hawk AI, Sardine, or similar platforms, and report team KPIs to the Head of Payments.
Requirements
- 5+ years of AML or financial crime investigations experience at a bank, digital bank, or payments fintech.
- Experience drafting STRs and working directly with a Compliance or MLRO function.
- Strong knowledge of payments typologies and financial crime risks in digital banking.
- Experience leading or mentoring investigators and reviewing customer transactions and account activity in a live investigations role.
- Hands-on experience with transaction monitoring platforms and case management systems.
- Understanding of AML/CFT regulation, BSP, and AMLC requirements.
Nice to have
- Familiarity with CDD and transaction monitoring concepts.
- AML-related certification such as CAMS, CFCS, or equivalent.
Culture & Benefits
- Real ownership and authority to shape the investigations function from day one.
- Direct collaboration with product, risk, compliance, and operations teams inside regulated financial infrastructure.
- Opportunity to establish the standards and operating model for a function that is still being built.
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