Transaction Monitoring and Sanction Screening Specialist

About Thunes

Thunes is the Smart Superhighway to move money around the world. Thunes proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies.

Thunes network connects directly to over 7 billion mobile wallets and bank accounts worldwide, as well as 15 billion cards via more than 320 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more.

Thunes Direct Global Network differentiates itself through its worldwide reach, in-house SmartX Treasury System and Fortress Compliance Platform, ensuring Members of the network receive unrivaled speed, control, visibility, protection and cost efficiencies when making real-time payments, globally.

Members of Thunes Direct Global Network include gig economy giants like Uber and Deliveroo, super-apps like Grab and WeChat, MTOs, fintechs, PSPs and banks.

Headquartered in Singapore, Thunes has offices in 14 locations, including Abidjan, Barcelona, Beijing, Dubai, Hong Kong, Johannesburg, London, Manila, Nairobi, Paris, Riyadh, San Francisco and Shanghai.

For more information, visit: https://www.thunes.com/

Job Overview

Based in Manila and reporting to the Transaction Monitoring Manager, the Transaction Monitoring and Sanction Screening Specialist (12-months Fixed Term contract, on night shift hours) is responsible for conducting initial reviews of sanctions screening alerts generated from payment screening. The role supports the organization's compliance framework by ensuring adherence to applicable sanctions regulations and internal policies.

Key Role 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
• Ensure adherence to internal SLAs and regulatory requirements
• Driving KPI's to constantly deliver service level agreements
• Support in training related to sanctions screening and investigations
• Support the Sanction Team Lead to continuously develop and improve the company's processes and monitoring and sanctions screening platforms

What we are looking for

Professional Qualifications

• Graduate from a reputable university with a relevant degree program

Professional Experience & Requirements

• You have at least 1 year leadership experience, plus if it is coming from FinCrime operations or Compliance
• You have previous work experience in the financial sector, compliance or similar (that has given you strong compliance knowledge and a good understanding of the relevant regulatory landscape); Sanctions experience is a big plus
• Basic understanding of AML/CFT and sanctions compliance principles
• Familiarity with global sanctions regimes (OFAC, UN, EU, etc.) is an advantage
• Experience working with transaction monitoring systems and data analytics tools
• Able to work in a team environment
• Must possess a can-do, solutions focused approach with a high level of energy and ability to keep abreast of our pace to get things done quickly and at a high standard
• Self-driven and proactive in nature to navigate priorities
• Strong analytical and critical thinking skills dealing with highly complex deliverables
• Proven ability to able to address escalated issues with speed and urgency
• Strong planning skills, the ability to work under pressure and manage priorities

Sound like you Apply now!