AML And Fraud Monitoring Specialist

Join Our Team at Paynamics Technologies Inc.!

Company Description

As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space.

We deliver end-to-end payment infrastructure that empowers every layer of the economy—from SMEs and conglomerates to government agencies and financial institutions. Whether it's payment acceptance, disbursement, or full wallet ecosystems, our modular platforms are designed to address the complexities of scale, compliance, and interoperability.

Through our secure and innovative technologies, we help shape and empower the Philippines' digital landscape—driving financial inclusion, enabling digital transformation, and building a more connected, digital-first economy.

Job Title: AML & Fraud Monitoring Specialist
Location: Makati City
Work Set-up: Hybrid

Job Description

• Monitor transactions and identify suspicious or fraudulent activities
• Conduct AML investigations and escalate cases as needed
• Analyze fraud trends and recommend preventive measures
• Ensure compliance with AML/CFT regulations and internal policies
• Collaborate with internal teams to strengthen fraud controls

Qualifications

• College graduate (open to fresh graduates)
• Experience in AML, fraud monitoring, or risk management (preferably in fintech or payments) is a plus.
• Strong analytical and investigative skills
• Strong proficiency in Microsoft Office tools especially in Microsoft Excel
• High attention to detail and integrity
• Ability to work in a fast-paced environment
  
  

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