AI-Powered Compliance Analyst – AML/CFT & KYC

BC Remit and Money Exchange Services; Angeles; On-site; PHP 360,000 - 600,000; Full time

Benefits offered by this job

Hefty Monthly Incentive

Health insurance

Opportunities for promotion

Paid training

Job summary

BC Remit and Money Exchange Services is seeking a Compliance Associate to help protect customers and ensure secure transactions. You will monitor activity, verify customer information, and stay updated on AML, CFT, and OFAC requirements.

The role involves using AI-driven tools, conducting risk assessments, and supporting regulatory reporting. Ideal candidates possess a relevant degree, strong attention to detail, and excellent communication skills.

Qualifications

• Bachelor's degree in business, finance, law, or related field.
• Excellent attention to detail and analytical mindset.
• Interest in AI and emerging technologies.
• Strong communication skills, written and verbal.
• Experience with compliance software or databases is a plus.

Responsibilities

• Transaction monitoring and escalation of unusual activity.
• CDD/KYC to verify customer identities.
• Watchlist screening and sanctions investigations.
• Maintain AML/CFT/OFAC regulatory knowledge.
• Prepare regulatory reports and support audits.

Skills

Attention to detail

Analytical mindset

AI interest

Communication skills

Integrity and trustworthiness

MS Office

Government ID

Education

Bachelor's degree

Tools

Compliance software

Databases

AI-driven tools

Job description

BC Remit and Money Exchange Services is seeking a Compliance Associate to help protect customers and ensure secure transactions. You will monitor activity, verify customer information, and stay updated on AML, CFT, and OFAC requirements.

The role involves using AI-driven tools, conducting risk assessments, and supporting regulatory reporting. Ideal candidates possess a relevant degree, strong attention to detail, and excellent communication skills.