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AML & Fraud Monitoring Specialist at Paynamics

Makati, Metro Manila, Philippines -

Full Time

Start Date

Immediate

Expiry Date

17 Jun, 26

Salary

0.0

Posted On

19 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, Fraud Monitoring, Investigation, Risk Management, Compliance, Microsoft Office, Microsoft Excel, Attention To Detail, Integrity, Analytical Skills

Industry

Financial Services

Description

Join Our Team at Paynamics Technologies Inc.! Company Description As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space. We deliver end-to-end payment infrastructure that empowers every layer of the economy—from SMEs and conglomerates to government agencies and financial institutions. Whether it's payment acceptance, disbursement, or full wallet ecosystems, our modular platforms are designed to address the complexities of scale, compliance, and interoperability. Through our secure and innovative technologies, we help shape and empower the Philippines' digital landscape—driving financial inclusion, enabling digital transformation, and building a more connected, digital-first economy. Job Title: AML & Fraud Monitoring Specialist Location: Makati City Work Set-up: Hybrid Job Description Monitor transactions and identify suspicious or fraudulent activities Conduct AML investigations and escalate cases as needed Analyze fraud trends and recommend preventive measures Ensure compliance with AML/CFT regulations and internal policies Collaborate with internal teams to strengthen fraud controls Qualifications College graduate (open to fresh graduates) Experience in AML, fraud monitoring, or risk management (preferably in fintech or payments) is a plus. Strong analytical and investigative skills Strong proficiency in Microsoft Office tools especially in Microsoft Excel High attention to detail and integrity Ability to work in a fast-paced environment By applying, you authorize the company to process your personal information solely for recruitment purposes, in accordance with applicable data protection regulations.

Responsibilities

The specialist will be responsible for monitoring transactions to identify suspicious or fraudulent activities and conducting necessary AML investigations, escalating cases as required. Additionally, the role involves analyzing fraud trends to recommend preventive measures and ensuring adherence to AML/CFT regulations and internal policies.