AML Analyst
Xendit(1 month ago)
About this role
The Financial Crime/AML Analyst at Xendit PH protects the integrity of the company’s payment products by ensuring compliance with Philippine AML laws and Bangko Sentral ng Pilipinas regulations. The role helps build a scalable financial crime compliance function to support Xendit PH’s growing payments ecosystem and works closely with internal teams and regulators.
Required Skills
- Transaction Monitoring
- Alert Review
- STR Submission
- CTR Submission
- Customer Diligence
- Enhanced Diligence
- Sanctions Screening
- PEP Screening
- Adverse Media
- Risk Coordination
+8 more
Qualifications
- Professional Certifications
About Xendit
xendit.coWP Rocket is a premium WordPress performance plugin that speeds up websites through caching and a suite of front-end optimizations. It offers page caching, cache preloading, file minification/concatenation, deferred JS execution, image lazy-loading, database cleanup, and easy CDN integration to reduce load times and improve Core Web Vitals. Designed for ease of use, it provides a simple UI and sensible defaults so non‑technical site owners can get performance gains quickly, while offering advanced controls for developers and agencies. The product is widely used to boost SEO, conversion rates, and user experience across WordPress sites.