We’re Hiring: Sanctions Screening Analyst/Specialist
Work Where People Matter
At Tech Mahindra Philippines, we’re more than just a BPO — we’re a Certified Great Place to Work® where your growth and well-being come first. With thriving hubs in Cebu and Manila, we’re helping people like you build meaningful careers while making a real difference for customers around the world.
Why You’ll Love It Here
Growth you can see – promotions and career paths await
Learning that sticks – trainings to sharpen your skills
A workplace that cares – inclusive, supportive, and people-first
Health coverage you can count on
Rewards when you refer friends to join the team
Your Day-to-Day
Perform sanctions checks on parties to a transaction.
Analyze and clear sanctions and/or other internal alerts to ensure that prohibited parties do not use or access the client’s network/systems.
Review transactions and the KYC information of the parties transacting that have triggered alerts generated by the client AML system as potential sanctions or internal watchlist match(es).
Analyze the KYC information of parties and determine if the same corresponds to the information of the sanctioned individual(s) or entity(ies) referenced in the alert.
Maintain detailed records of steps or activities performed
When needed and required, prepare reports to relevant parties within the client relative to any analysis or investigation performed on the transactions or parties;
What We’re Looking For
Bachelor’s degree in business, finance, management or other related fields.
Highly analytical and detail-oriented
With intermediate to advance level of experience in financial and other related services performing AML/CFT and/or financial crimes investigation-related roles or tasks.
Possesses deep understanding of AML laws, regulations, and best practices.
Technologically proficient and adept in using AML monitoring systems and related software and has excellent analytical and investigative skills.
Excels in written and verbal communication, demonstrating strong problem-solving abilities and a keen eye for detail
Known for integrity and ability to maintain confidentiality, proactive, capable of working independently, and thrive in team environments.
Work Setup
Location: Work in Office – Eastwood
Shift: Shifting; Hybrid
About Tech Mahindra Philippines
We’re a global provider of IT and business process services, helping industries like telecommunications, healthcare, retail, banking, e-commerce, travel, and logistics. In the Philippines, we’re home to thousands of talented professionals who value growth, diversity, and teamwork.
