Senior Risk Analyst

📋 Description

• Review the Trigger; Begin by understanding why the case was flagged. What triggered the alert?
• Gather Relevant Information; Collect and analyze all available data related to the merchant or
• Verify the Merchant (KYC/CDD/EDD); Conduct these procedures to verify the merchant's legitimacy.
• Perform Sanctions and Watchlist Screening; Screen against sanctions lists, PEPs, adverse media, and
• Analyze Transaction Behavior; Look for patterns and determine consistency with the merchant's
• Assess Overall Risk; Evaluate risk level (low/medium/high) for the merchant/activity.

🎯 Requirements

• Bachelor's degree in Business, Finance, IT, or related field.
• 2–4 years of experience in risk, fraud, or financial crime investigations.
• Proficiency in transaction monitoring and case management systems.
• Strong analytical, investigative, and detail-oriented skills.
• Excellent written and verbal communication skills, with senior management and external stakeholders.
• Willing to work on-site in Marikina City.