AML Compliance Analyst - Hybrid Role & Growth

Boldergroup; Mabalacat; Hybrid; PHP 360,000 - 540,000; Full time

Benefits offered by this job

Health Coverage

Life Insurance

Leave Entitlement

ACCA-Approved Employer

Job summary

Boldergroup in the Philippines seeks an AML Compliance Support Analyst to strengthen its anti-money laundering program. You will analyze transactions, investigate suspicious activity, and file SARs as required.

This COE-driven role offers hybrid work with on-site days at Clark City Front, Pampanga. Opportunities include developing AML policies, staying current with regulations, and training colleagues.

Qualifications

• Bachelor’s degree in finance, accounting or related field.
• Strong understanding of AML regulations including BSA and related laws.
• Ability to analyze complex transactions and identify red flags.
• Experience in investigations and documenting findings.
• Excellent written and verbal communication skills.
• Proficiency with AML software and databases.
• Attention to detail and accuracy.
• CAMS or similar certification preferred.

Responsibilities

• Conduct reviews of transactions and customer data to identify AML risks.
• Investigate and document suspicious activity and file SARs as required.
• Assist in developing and implementing AML policies and procedures.
• Stay updated on AML regulations and industry best practices.
• Provide training and support on AML compliance matters.
• Participate in audits and regulatory examinations.
• Contribute to AML systems and tools development and maintenance.

Skills

AML regulations knowledge

Transaction analysis

Investigation skills

Documentation

Clear communication

AML software

Attention to detail

CAMS (preferred)

Education

Bachelor’s degree in finance or accounting

Tools

AML software

Job description

Boldergroup in the Philippines seeks an AML Compliance Support Analyst to strengthen its anti-money laundering program. You will analyze transactions, investigate suspicious activity, and file SARs as required.

This COE-driven role offers hybrid work with on-site days at Clark City Front, Pampanga. Opportunities include developing AML policies, staying current with regulations, and training colleagues.