AML Transaction Monitoring Analyst
Coins.ph is hiring for AML Transaction Monitoring Analyst in Taguig City, Metro Manila, Philippines. Mid level. First seen August 6, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Coins.ph
- Where
- Taguig City, Metro Manila, Philippines
- Level
- Mid
- First seen
- August 6, 2026
- Listed via
- Lever
What the posting says
What you'll do Monitor merchant activity to detect and prevent fraudulent behavior using internal tools and external data sources. Investigate suspicious merchant accounts and transactions, escalating cases as necessary. Create, tune, and calibrate fraud detection rules and scoring models to improve accuracy and reduce false positives. Conduct in-depth root cause analysis on confirmed fraud cases to identify emerging trends and recommend preventive measures. Perform Global AML Transaction Monitoring (TM) investigations to detect potential money laundering activities and escalate cases in…
Read more and apply on Coins.ph's site
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