AML Transaction Monitoring Investigator

Salmon Group Ltd in Makati is seeking a Transaction Monitoring Specialist to support the detection and investigation of suspicious activities across customer transactions. You will analyze transaction patterns and collaborate with compliance, fraud, and customer service teams to ensure risk control.

The ideal candidate should have strong analytical skills and a solid understanding of AML/KYC frameworks. This role entails monitoring transactions, investigating potential risks, and recommending improvements based on findings.