Compliance Analyst

  • Pasig, Philippines
    12F Centerpoint Bldg. Julia Vargas cor Garnet St, Pasig, National Capital Region (Metro Manila), Philippines
    National Capital Region (Metro Manila)
  • Full time
Recruiter was hiring 9 hours ago

Job Description

As a Compliance Analyst, you will be accountable for the development, implementation, and maintenance of the company’s AML program; for the analysis and management of AML and Terrorist financing risk, meeting regulatory obligations in a timely manner, and the proactive implementation of best practices and improvements to the assurance framework.

You have hands-on experience in formulating and implementing Anti-Money Laundering policies and ensuring ongoing compliance in a customer-facing banking environment. You are analytical, creative and detail oriented, with excellent communication skills. You have a proactive attitude and demonstrate a high degree of independent thinking and commercial awareness.

Core responsibilities:

  • Conduct customer due diligence and merchant due diligence analyses
  • Assist in creating a control framework for Anti-Money Laundering, Fraud, Know Your Customer (KYC) and other relevant laws and regulations
  • Ensure operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence, merchant due diligence, and AML/CFT controls
  • Investigate suspected fraudulent or illegal activities and provide recommendations and documentation

Minimum Qualifications

  • Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
  • Excellent oral and written communication and interpersonal skills.
  • Strong communication and analytical skills
  • Thrives in a fast-paced environment
  • A track record of getting things done - drive, ownership, and execution are core to our culture at
  • Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.

Perks and Benefits

  • Flexitime Flexitime
  • Work from Home Work from Home
  • Paid Holidays Paid Holidays
  • Paid Vacation Leave Paid Vacation Leave
  • Paid Sick Leave Paid Sick Leave
  • Medical / Health Insurance Medical / Health Insurance
  • Free Lunch or Snacks Free Lunch or Snacks

Jobs Summary

Job level
Associate / Supervisor
Job category
Educational requirement
Bachelor's degree graduate
Recruiter response to application
Office Address
12F Centerpoint Bldg. Julia Vargas cor Garnet St
Information Technology / IT
10 openings

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At, we give people the freedom to use their money the way they want. Over half of the population in South East Asia is un-served by traditional banks and left to transact in cash leaving them exposed to high remittance fees, high-interest loans, and unable to save, invest, or build credit. We believe that everyone deserves access to financial services regardless of having a bank account or credit card. uses digital currency and mobile phones to increase accessibility and reduce the cost of driving financial services to customers - bridging the gap between the banks and the unbanked. We are going to change the landscape of financial inclusion in Southeast Asia
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