AML Compliance Associate

Position: AML Compliance Associate

Location: Mandaluyong City

Work Shift/Set-up: Night Shift, Hybrid

Employment Type: Full-Time

The Compliance Associate will investigate transaction monitoring cases, chargebacks, internal referrals, and prepare regulatory filings on suspicious activities, and should have previous work experience in areas involving risk or compliance- related investigations for the online financial services industry. This role is based in our office in Manila, Philippines

Key Responsibilities:

• Work within a compliance-focused function investigating suspicious and high-risk activities identified in customer accounts. This function will review unusual activity within customer profiles that may be related to money laundering or fraud. These investigations may lead to regulatory filings. Review investigations escalated from other internal teams and third-party AML investigators, ...