AML Compliance Data Specialist — 6+ Month Project

Bolder Group; Pampanga; On-site; PHP 240,000 - 360,000; Part time

Job summary

Bolder Group in the Philippines seeks a meticulous AML/compliance specialist for a six-month project-based assignment, with potential extension to project completion. You will work in a detail-oriented environment, focusing on accuracy, integrity, and confidentiality.

Key duties include data cleanup and remediation, reviewing KYC/AML records, validating documents, maintaining audit trails, and supporting regulatory processes. Fresh graduates welcome; a CAMS or similar certification is preferred.

Qualifications

• Bachelor’s degree in finance, accounting, or a related field.
• Strong understanding of AML regulations including the BSA.
• Ability to analyze complex transactions and identify red flags.
• Experience in investigations and documenting findings.
• Excellent written and verbal communication.

Responsibilities

• Data cleanup and remediation.
• Review and cleanse client, entity, shareholder, beneficial owner, and AML/KYC records.
• Identify duplicates, incomplete, outdated, or inconsistent records across systems.
• Validate mandatory fields and supporting documentation.
• Update and correct records based on approved source documentation.
• Maintain accurate audit trails of all data amendments.
• Periodic data quality checks and reconciliations.
• Validate AML information including KYC, passport/ID details, UBO, risk classifications, screening and monitoring data.
• Escalate data discrepancies and potential compliance concerns.
• Assist remediation projects involving expired IDs, missing KYC documents, incomplete client profiles, etc.

Skills

Data cleanup

AML compliance

Data quality review

KYC review

Documentation

Attention to detail

Education

Bachelor’s degree in finance/accounting

Tools

AML software

Job description

Bolder Group in the Philippines seeks a meticulous AML/compliance specialist for a six-month project-based assignment, with potential extension to project completion. You will work in a detail-oriented environment, focusing on accuracy, integrity, and confidentiality.

Key duties include data cleanup and remediation, reviewing KYC/AML records, validating documents, maintaining audit trails, and supporting regulatory processes. Fresh graduates welcome; a CAMS or similar certification is preferred.