Welcome to our job portal, where PayMongo is offering exciting employment opportunities for the position of AML Operations Analyst in the Taguig area. We are currently seeking Full-time candidates.

We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.

As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with PayMongo, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with PayMongo. Don’t miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.

Job Information

Job Description

We are seeking a highly skilled and detail-oriented AML Operations Analyst to join our team. The ideal candidate will be responsible for conducting investigations, analyzing financial transactions, and identifying suspicious activities to ensure compliance with AML regulations.

Key responsibilities include reviewing alerts, conducting research, and preparing reports to be presented to management. The AML Operations Analyst will also collaborate with various departments to enhance processes and procedures related to AML compliance.

The successful candidate must have a strong understanding of AML regulations, excellent analytical skills, and the ability to work efficiently under pressure. Experience in the financial industry and knowledge of transaction monitoring systems are highly desirable.

Benefit

• Comfortable environment
• Taught when starting work
• Salary bonus for overtime

Application Requirements

• Good physical and mental health
• Minimum age 17 years
• Discipline and adherence to time
• Honest and responsible
• Good character
• Satisfaction in working and learning
• For other requirements, please check through the application form.