Afc And Compliance- L1 Transaction Monitoring- Sr. Analyst

Akamai

Manila, Philippines
Transaction monitoring expertise
Experience with aml regulations
Familiarity with actimize and mantas
Transaction monitoring is essential for detecting and preventing money laundering or terrorist financing

Job Summary

  • Transaction monitoring is essential for detecting and preventing money laundering or terrorist financing.
  • The role involves reviewing alerts and escalating suspicious transactions for further investigation.
  • Akamai offers a flexible working environment and comprehensive benefits for employees.

Matching Summary

Transaction monitoring is essential for detecting and preventing money laundering or terrorist financing.

Skills & Requirements

Must-have

  • Transaction monitoring expertise
  • Experience with AML regulations
  • Familiarity with ACTIMIZE and MANTAS

Nice-to-have

  • Good interpersonal skills
  • Analytical problem-solving abilities
  • Self-driven and results-oriented

Key Requirements

  • Bachelor's degree or equivalent
  • 3+ years of relevant experience
  • ACAMS or similar accreditation preferred

Work Rights

Not specified

Tailored Resume

Cover Letter