Aml-tmo Sr. Coordinator

EPX

Muntinlupa City, National Capital Region, Philippines
60d onsite
Anti-money laundering investigations
Suspicious transaction analysis
Microsoft office proficiency
The AML Sr. Coordinator will support various AML processes including suspicious transaction analysis and reporting, and work closely with management to ensure timely and accurate fulfillment of critical functions

Job Summary

  • The AML Sr. Coordinator will support various AML processes including suspicious transaction analysis and reporting, and work closely with management to ensure timely and accurate fulfillment of critical functions.
  • The role requires reviewing investigative alerts and cases to assess fraudulent or illicit activity and escalating issues for advanced investigation as appropriate.
  • The position offers a hybrid work setup with 60 days onsite for training and nesting and requires flexibility to meet changing business needs.

Matching Summary

The AML Sr. Coordinator will support various AML processes including suspicious transaction analysis and reporting, and work closely with management to ensure timely and accurate fulfillment of critical functions.

Skills & Requirements

Must-have

  • Anti-Money Laundering investigations
  • Suspicious transaction analysis
  • Microsoft Office proficiency
  • Google Suite proficiency
  • Hybrid work setup
  • Attention to detail

Nice-to-have

  • Good written communication skills
  • Flexible with dayshift schedule
  • Ability to handle sensitive data
  • Strong judgment skills

Key Requirements

  • Minimum 2 years AML or Fraud Investigations experience
  • Two years college education or equivalent work experience
  • Willingness to work in Alabang
  • Bachelor’s Degree preferred in Audit, Accounting, Compliance or Risk
  • More than 3 years AML experience preferred

Work Rights

Not specified

Tailored Resume

Cover Letter