AML Compliance Analyst – KYC, Risk & Reporting

Hunter's Hub Inc.; Makati; On-site; PHP 334,800 - 502,200; Full time

Job summary

A compliance-focused firm in Makati is looking for a candidate to develop and implement the AML compliance framework. The role requires at least one year of AML experience and a strong background in regulatory environments like insurance. Candidates must be skilled in Microsoft Office applications and possess excellent interpersonal and communication skills. This position is crucial for adhering to regulatory requirements.

Qualifications

• 1 year of experience in AML is a must.
• Minimum of 1 year of professional experience in the insurance industry.
• Experience in regulatory environments such as insurance and banking.

Responsibilities

• Develop and implement AML compliance framework.
• Conduct transaction monitoring and risk assessments.
• Identify and escalate compliance risks, support KYC/CDD/EDD processes.

Skills

Team player

Excellent interpersonal skills

Excellent communication skills

Proficient in Microsoft Office

AML compliance knowledge

Education

Graduate of Finance, IT, Data Analytics, or related courses

Tools

Microsoft Word

Microsoft SharePoint

Microsoft Excel

Microsoft PowerPoint

Job description

A compliance-focused firm in Makati is looking for a candidate to develop and implement the AML compliance framework. The role requires at least one year of AML experience and a strong background in regulatory environments like insurance. Candidates must be skilled in Microsoft Office applications and possess excellent interpersonal and communication skills. This position is crucial for adhering to regulatory requirements.