About this role
AML Compliance FIU Lead at Globe. Location: National Capital Region, Philippines. Role: investigating alerts, analyzing transactions, drafting reports Requirements: Perform end-to-end AML investigations using CMS and TMS, analyze transactional patterns and KYC, draft regulatory-quality STR narratives, and meet SLA and QA standards; strong analytical, critical thinking, and confidentiality skills required. Category: Legal and Compliance Seniority: Senior Level Tools: Case Management System (CMS), Transaction Monitoring System (TMS) Commitment: Full Time Workplace: Onsite Languages: English