Financial Crime

• Support day-to-day Compliance and Financial Crime activities across customer, recipient and transaction reviews
• Conduct customer and transaction due diligence under Send’s compliance frameworks, policies and procedures
• Review customer information, supporting documentation and source of funds information
• Conduct sanctions, PEP and adverse media screening and investigate potential matches
• Support ECDD and higher-risk customer and transaction reviews
• Review transaction monitoring alerts and conduct initial investigations into unusual activity
• Gather and analyse customer, transaction and contextual information for financial crime investigations
• Document findings and escalate unusual, suspicious or higher-risk matters
• Support suspicious matter reporting and other regulatory reporting activities
• Assist with ongoing and periodic customer due diligence and monitoring
• Maintain Compliance and Financial Crime records, registers and documentation
• Manage operational queues and progress reviews and investigations within expected timeframes
• Identify recurring issues, unusual patterns and potential control weaknesses and escalate them
• Assist with Compliance and Financial Crime reporting and management information
• Support testing and implementation of improvements to compliance processes, controls and systems
• Collaborate with teams across the business to obtain information, resolve queries and support timely compliance outcomes
• Report to the Senior Financial Crime Risk Analyst

Financial Crime jobs in Philippines

Junior Compliance, Financial Crime Analyst