AML Intelligence Senior Analyst

Maya Mandaluyong, National Capital Region, Philippines

The AML Intelligence Analyst/Senior Analyst is expected to be a strong team player. The role is responsible for AML risk identification and escalation, transaction monitoring and investigation, and the preparation and submission of covered transaction and suspicious transaction reports. In addition, the position oversees all key elements of covered and suspicious transaction reporting, as well as related activities such as sanctions and PEP screening and risk profiling, as may be required.

Nature of Work

• Assist the AMLI Senior Leads in managing alerts generated by the AML systems.
• Support the conduct of Enhanced/Transactional Due Diligence and related investigations.
• Help ensure timely and accurate submission of AML‑related reports to the AMLC.
• Assist in monitoring and enhancing the effectiveness of the AML systems.
• Support automation of initiatives to im...