AML Compliance Analyst - Investigations & SARs (Hybrid)

Bolder Group; Pampanga; Hybrid; PHP 360,000 - 720,000; Full time

Benefits offered by this job

Health Coverage

Life Insurance

Leave Entitlements

ACCA-Approved Employer

Job summary

Bolder Group in the Philippines is seeking an AML Compliance Support Analyst to support our COE AML program. You will analyze transactions, investigate suspicious activity, and help ensure compliance with the Bank Secrecy Act (BSA) and internal policies.

The role provides specialized expertise to other business units within a hybrid work setup. You will contribute to AML policy development, stay updated on regulations, and assist in audits and examinations while collaborating with

Qualifications

• Bachelor’s degree in finance, accounting, or related field.
• Strong understanding of AML regulations including the Bank Secrecy Act (BSA) and other relevant laws.
• Ability to analyze complex transactions and identify red flags.
• Experience conducting investigations and documenting findings.
• Excellent written and verbal communication skills.
• Proficiency in using AML software and databases.
• CAMS or similar certification is preferred.

Responsibilities

• Conduct thorough reviews of transactions and customer data to identify potential AML risks.
• Investigate and document suspicious activity, filing SARs as required.
• Assist in the development and implementation of AML policies and procedures.
• Stay up to date on relevant AML regulations and best practices.
• Provide training and support to other employees on AML compliance matters.
• Participate in audits and examinations by regulatory agencies.
• Contribute to the development and maintenance of AML systems and tools.

Skills

AML regulations

Transaction analysis

Investigation

Documentation

Communication

AML software

Education

Bachelor’s degree in finance/accounting

Tools

CAMS (preferred)

Job description

Bolder Group in the Philippines is seeking an AML Compliance Support Analyst to support our COE AML program. You will analyze transactions, investigate suspicious activity, and help ensure compliance with the Bank Secrecy Act (BSA) and internal policies.

The role provides specialized expertise to other business units within a hybrid work setup. You will contribute to AML policy development, stay updated on regulations, and assist in audits and examinations while collaborating with