Hybrid opportunity at
Coins.phAML Transaction Monitoring Analyst
Coins.ph is hiring an AML transaction monitoring analyst in Manila for a hybrid, full-time role. The analyst monitors merchant activity for fraud, investigates suspicious accounts and…
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About This Role
Coins.ph is hiring an AML transaction monitoring analyst in Manila for a hybrid, full-time role. The analyst monitors merchant activity for fraud, investigates suspicious accounts and transactions, and performs global AML transaction monitoring investigations. The role also covers tuning fraud detection rules and scoring models, root-cause analysis of confirmed fraud, and documenting case outcomes. It requires 2 to 4 years of merchant risk, transaction monitoring or similar investigative experience.
Job Description
Coins.ph is hiring an AML transaction monitoring analyst in Manila for a hybrid, full-time role. The analyst monitors merchant activity for fraud, investigates suspicious accounts and transactions, and performs global AML transaction monitoring investigations. The role also covers tuning fraud detection rules and scoring models, root-cause analysis of confirmed fraud, and documenting case outcomes. It requires 2 to 4 years of merchant risk, transaction monitoring or similar investigative experience.
Responsibilities
- Monitor merchant activity to detect and prevent fraudulent behavior
- Investigate suspicious merchant accounts and transactions and escalate as needed
- Create, tune and calibrate fraud detection rules and scoring models
- Perform AML transaction monitoring investigations and document findings for audit
Requirements
- 2 to 4 years in merchant risk, transaction monitoring or a similar investigative role
- Working knowledge of AML regulations and AML transaction monitoring investigations
- Strong analytical skills for interpreting complex data sets and spotting anomalies
- Familiarity with fraud detection tools, payment processors and merchant monitoring systems
Qualifications
- Bachelor's degree in business or a related field, or equivalent experience
- Knowledge of global payment networks and e-commerce ecosystems
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is this job based?
The role is based in Manila, is hybrid and is full-time.
How much experience is required?
The posting asks for 2 to 4 years in merchant risk, transaction monitoring or a similar investigative role.
What degree is required?
A bachelor's degree in business or a related field is listed, or equivalent experience.
Sample Interview Questions
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