L
Lewis Personnel Management
AML Compliance
Skills
Compliance
2 months ago
Share this opportunity
Share this opportunity to other talents of your network:
✓ Offer them a visibility boost with clients.
✓ Help your contacts find their next job.
Important information
Contract type:
Permanent
Salary:
₱480,000 – ₱600,000 / year
Location:
Makati City, Metro Manila, Philippines
Work mode:
Onsite
Published on:
24 August 2026
What they need
AML / Transaction Monitoring Analyst
Location: Makati
Work Setup: Onsite
Shift: Mid Shift
Key Requirements
- Experience in Transaction Monitoring
- Strong knowledge of KYC (Know Your Customer)
- Experience in Client Due Diligence (CDD)
- Knowledge of Enhanced Due Diligence (EDD)
- Experience identifying and investigating suspicious/fraudulent transactions
- Strong analytical, investigative, and communication skills
Other offers great for you!
These companies are also looking for great profiles
A
Axians Outsourcing IDF Banque & Assurance
Chef de Projet Conformité & Sécurité IT (H/F)
590€ jour maximum
Freelance
Paris, France
Hybrid
Skills
Compliancechefferie de projetsécurité
5 days ago
Quick apply
E
ECARIS
Gestionnaire Compliance & Transparence (IMO)
Freelance
Hybrid
Skills
Office Management
3 days ago
Quick apply
L
LittleBig Connection (part of Mantu)
Consultant senior conformité RIA et RGPD
645
Freelance
Paris, France
Hybrid, Onsite
Skills
RGPDRIAAnalyse et évaluation des risques (AIPD)Construction et pilotage de feuille de routeAccompagnement des équipes
2 days ago
Quick apply