AML Alerts Review Analyst (Mandarin)
Location
Quezon City, Philippines
Job Type
Full-time
Category
other-general
Posted
June 15, 2026
_We’re looking for an_ **_AML Alerts Review Analyst_** _to join our Financial Crimes Compliance Operations team at MBPS. In this role, you will conduct daily first level reviews of Transaction Monitoring and name screening alerts to identify potential financial crime, unusual transactions, sanctions, and reputational risks. The role supports accurate risk assessment through review of Chinese language customer records, performs peer quality checks to maintain review standards, escalates cases to Compliance or Second Level teams, and ensures all alert decisions are clearly documented in line with internal AML procedures._
**Position Responsibilities:**
+ Support the **HK Compliance Team** by performing daily **first-level reviews of Transaction Monitoring alerts** to identify irregular transactions and potential suspicious activities across defined risk scenario in the system.
+ Perform **first-level review of daily name screening alerts** generated into th...
**Position Responsibilities:**
+ Support the **HK Compliance Team** by performing daily **first-level reviews of Transaction Monitoring alerts** to identify irregular transactions and potential suspicious activities across defined risk scenario in the system.
+ Perform **first-level review of daily name screening alerts** generated into th...