Transaction Monitoring & Sanction Screening Specialist (12-months contract)
On-site · Manila, Metro Manila, Philippines
Job Summary
Based in Manila, the role conducts initial reviews of sanctions screening alerts, performs name-matching assessments, differentiates true/false/potential matches, escalates complex cases, documents findings in case management systems, and supports training and process improvements within the Sanction Screening function. Requirements include a university degree, at least 1 year of leadership experience, experience in financial/compliance environments with AML/CFT knowledge, familiarity with global sanctions regimes, experience with transaction monitoring systems and data analytics, teamwork, proactive problem-solving, and strong analytical and planning skills. The role emphasizes adherence to SLAs and regulatory requirements, and reports to the Transaction Monitoring Manager.
Required Qualifications
- University degree in a relevant field
- At least 1 year of leadership experience
- Experience in financial sector, compliance or similar roles
- Knowledge of AML/CFT and sanctions compliance principles
- Familiarity with global sanctions regimes (OFAC, UN, EU) is a plus
- Experience with transaction monitoring systems and data analytics tools
- Ability to work in a team environment
- Proactive, fast-paced with ability to manage priorities
- Strong analytical and critical thinking skills
- Ability to address escalated issues with speed and urgency
- Strong planning skills and ability to work under pressure
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