AML Analyst at Delivery Hero

Taguig, Metro Manila, Philippines -

Full Time

Start Date

Immediate

Expiry Date

26 Jan, 26

Salary

0.0

Posted On

28 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti-Money Laundering, Compliance, Financial Crime Investigation, Customer Due Diligence, Transaction Monitoring, Suspicious Activity Reporting, Regulatory Standards, Analytical Skills, Investigative Skills, Decision-Making Skills, Attention to Detail, Communication Skills, e-KYC, Sanctions Screening, Risk-Based Approaches, AML Monitoring Systems

Industry

technology;Information and Internet

Description

Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index. Job Description We at foodpanda Philippines, a part of the Delivery Hero Group delivering innovative fintech solutions, are looking for a sharp and motivated AML Analyst to join our growing Compliance Team. You will be instrumental in supporting our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, ensuring adherence to local and global regulatory standards. As an AML Analyst, you will report directly to the Chief Risk & Compliance Officer – Philippines, contributing to the end-to-end compliance processes, from Customer Due Diligence (CDD) to transaction monitoring and suspicious activity reporting. What you’ll do: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing customers in line with internal policies and BSP regulations. Analyze alerts generated by the transaction monitoring system, identify suspicious activities, and escalate cases as necessary. Draft Suspicious Transaction Reports (STRs) and coordinate timely filing to the Anti-Money Laundering Council (AMLC). Support the implementation and enhancement of the AML/CTF Compliance Program tailored to the Philippine market and aligned with BSP Circulars and AMLA requirements. Assist with internal compliance reviews, audits, and regulatory examinations. Liaise with government and regulatory bodies (e.g., AMLC, BSP) for lawful requests and investigations. Help develop and maintain internal AML policies and procedures, ensuring they remain effective and up-to-date. Participate in the delivery of AML/CTF training and awareness sessions across the organization. Maintain accurate documentation of AML processes and investigations. Stay abreast of local regulatory updates, emerging AML/CTF risks, and industry trends. Qualifications Minimum of 2–3 years of experience in AML, compliance, or financial crime investigation, preferably in a BSP-supervised institution or fintech environment. Strong understanding of the Anti-Money Laundering Act (AMLA), BSP regulations (e.g., Circular Nos. 706, 1022, 1122), and AMLC reporting requirements. Working knowledge of e-KYC, sanctions screening, and risk-based approaches. Excellent analytical, investigative, and decision-making skills. Strong attention to detail and ability to handle confidential information with discretion. Effective communication skills, both verbal and written. Familiarity with AML monitoring systems/tools is an advantage. CAMS, CFE, or local AML certification is a plus but not required Additional Information What we offer A dynamic and challenging work environment. A company committed to developing you personally and professionally. A great working atmosphere with regular company and team events. A vibrant and international team committed to diversity and inclusion. Responsibility from day one in a fast growing and global company. Other benefits include free food, health and dental insurance, and learning and development opportunities! foodpanda is operated by Delivery Hero Group (“DH Group”) - the world’s leading local delivery platform, operating in 70+ markets across Asia, Europe, Latin America, the Middle East, and Africa. Delivery Hero started as a food delivery service in 2011 and now employs 40,000+ people globally. Additionally, Delivery Hero is pioneering quick commerce, the next generation of e-commerce, aiming to bring groceries and household goods to customers in under one hour and often in 20 to 30 minutes. Headquartered in Berlin, Germany, Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index

Responsibilities

As an AML Analyst, you will support Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, ensuring compliance with regulatory standards. You will perform Customer Due Diligence (CDD), analyze transaction alerts, and draft Suspicious Transaction Reports (STRs).