About this role
AML Transaction Monitoring Analyst at Coins. Location: Taguig City, Metro Manila, Philippines. Role: monitoring merchants, investigating transactions, tuning rules Requirements: Bachelor's in Business or equivalent, 2+ years in merchant risk/transaction monitoring, AML TM investigation experience, strong analytical and communication skills, familiarity with fraud detection and payment systems. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English