Thunes

1 month ago

Transaction Monitoring & Sanction Screening Specialist (12-months contract)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Based in Manila, this role conducts initial reviews of sanctions screening alerts, performs name matching, differentiates true/false matches, escalates complex cases, and documents findings to support compliance with sanctions regulations and internal policies.

Location: Manila

Workplace: Onsite

Employment Type: Contract · 12 months

Job Function: Government Affairs & Public Policy

Seniority: Mid level

Key Responsibilities

•Review and analyze sanctions screening alerts in a timely manner.
•Conduct name matching assessments using internal screening tools and external research sources.
•Differentiate between true matches, false positives, and potential matches requiring further review.
•Escalate potential true matches or complex cases to Level 2 or Team Lead for further investigation.
•Document findings clearly and accurately in case management systems.

Key Requirements

•You have at least 1 year leadership experience, preferably from FinCrime operations or Compliance
•Previous work experience in the financial sector, compliance or similar with strong knowledge of regulatory landscape; sanctions experience is a plus
•Basic understanding of AML/CFT and sanctions compliance principles
•Familiarity with global sanctions regimes (OFAC, UN, EU, etc.) is advantageous
•Experience working with transaction monitoring systems and data analytics tools

Experience:1+ yearsFintechFinancial servicesCompliance

Education:Bachelor's

Skills:AnalyticalCommunicationTeamworkProblem-solvingAttention to detail

Languages:English

Tech Stack:Transaction monitoring systemsData analytics tools

Company Brief

Thunes

Provides a global cross-border payments network enabling businesses to send and receive payments across markets via a single integration, serving merchants, fintechs, remitters, and banks with real-time settlement and compliance tools.

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: Singapore, Singapore

Founded: 2016

Website LinkedIn

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Thunes

1 month ago

Transaction Monitoring & Sanction Screening Specialist (12-months contract)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Location: Manila

Workplace: Onsite

Employment Type: Contract · 12 months

Job Function: Government Affairs & Public Policy

Seniority: Mid level

Key Responsibilities

•Review and analyze sanctions screening alerts in a timely manner.
•Conduct name matching assessments using internal screening tools and external research sources.
•Differentiate between true matches, false positives, and potential matches requiring further review.
•Escalate potential true matches or complex cases to Level 2 or Team Lead for further investigation.
•Document findings clearly and accurately in case management systems.

Key Requirements

•You have at least 1 year leadership experience, preferably from FinCrime operations or Compliance
•Previous work experience in the financial sector, compliance or similar with strong knowledge of regulatory landscape; sanctions experience is a plus
•Basic understanding of AML/CFT and sanctions compliance principles
•Familiarity with global sanctions regimes (OFAC, UN, EU, etc.) is advantageous
•Experience working with transaction monitoring systems and data analytics tools

Experience:1+ yearsFintechFinancial servicesCompliance

Education:Bachelor's

Skills:AnalyticalCommunicationTeamworkProblem-solvingAttention to detail

Languages:English

Tech Stack:Transaction monitoring systemsData analytics tools

Company Brief

Thunes

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: Singapore, Singapore

Founded: 2016

Website LinkedIn