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About the role
Key responsibilities & impact- 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 accordance with compliance protocols.
- Document investigation findings, and case outcomes to ensure auditability and compliance with regulatory requirements.
- Stay current on industry trends, fraud schemes, regulatory changes, and best practices.
Requirements
What you’ll need- Bachelor’s degree in Business or related field (or equivalent experience).
- 2–4 years of experience in merchant risk, transaction monitoring, or a similar investigative role.
- Working knowledge of AML regulations and experience performing AML TM investigations.
- Strong analytical skills with the ability to interpret complex data sets and identify anomalies.
- Familiarity with fraud detection tools, payment processors, and merchant monitoring systems.
- Excellent written and verbal communication skills, with strong attention to detail.
- Knowledge of global payment networks and e-commerce ecosystems.
- Ability to thrive in a fast-paced, high-pressure environment and manage multiple priorities effectively.
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Coins.ph Website LinkedIn All Job Openings 201 - 500 employees Founded 2014 💸 Finance 💳 Fintech ₿ Crypto 💰 $30M Series C on 2022-05 Finance
- Fintech
- Crypto Coins. ph is the leading crypto exchange in the Philippines, providing a platform for buying, selling, and storing cryptocurrency with ease. With a user base exceeding 16 million, Coins. ph offers services such as bill payments, professional-grade trading through Coins Pro, and educational resources through Coins Academy. Licensed by the Bangko Sentral ng Pilipinas, Coins. ph is a secure and affordable gateway for individuals and corporations in the Philippines to engage in cryptocurrency trading and payments. As the official crypto partner of the Philippine Basketball Association, Coins. ph is committed to fostering innovation in both the sports and cryptocurrency sectors. AML Transaction Monitoring Analyst Job not on LinkedIn 🔥 2 minutes ago 🏢🏡 Taguig City – Hybrid ⏰ Full Time 🟢 Junior 🟡 Mid-level 🚨 AML and Financial Crime Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- 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 accordance with compliance protocols.
- Document investigation findings, and case outcomes to ensure auditability and compliance with regulatory requirements.
- Stay current on industry trends, fraud schemes, regulatory changes, and best practices. 🎯 Requirements
- Bachelor’s degree in Business or related field (or equivalent experience).
- 2–4 years of experience in merchant risk, transaction monitoring, or a similar investigative role.
- Working knowledge of AML regulations and experience performing AML TM investigations.
- Strong analytical skills with the ability to interpret complex data sets and identify anomalies.
- Familiarity with fraud detection tools, payment processors, and merchant monitoring systems.
- Excellent written and verbal communication skills, with strong attention to detail.
- Knowledge of global payment networks and e-commerce ecosystems.
- Ability to thrive in a fast-paced, high-pressure environment and manage multiple priorities effectively. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
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Hard Skills & Tools
fraud detection rulesscoring modelsroot cause analysisAML regulationstransaction monitoringdata analysisanomaly detectioncompliance documentationinvestigative techniquesrisk assessment
Soft Skills
analytical skillsattention to detailwritten communicationverbal communicationtime managementability to work under pressureproblem-solvingcritical thinkingorganizational skillsinterpersonal skills