AML Compliance Data Specialist (6-Month Project)

Boldergroup; Pampanga; On-site; PHP 279,000 - 469,000; Full time

Job summary

Boldergroup is seeking a Compliance Support Analyst for a six-month, project-based assignment on-site in Pampanga, Philippines. You will cleanse and validate client and AML/KYC data, maintain audit trails, and support regulatory data quality activities.

The role requires a meticulous, compliant mindset, strong documentation skills, and the ability to identify data discrepancies. Fresh graduates are welcome; CAMS or similar certification is preferred.

Qualifications

• Bachelor's degree in finance, accounting, or a related field required or fresh graduates welcome.
• 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; ability to explain complex issues clearly.

Responsibilities

• Data cleanup and remediation of client, entity, shareholder, and AML/KYC records.
• Perform data quality checks and reconciliations for compliance data.
• Assist in remediation projects for expired IDs, missing KYC docs, and incomplete client profiles.

Skills

AML regulations

Data cleansing

Investigations

Documentation

Communication

Education

Bachelor's degree in finance or accounting

Tools

AML software

Job description

Boldergroup is seeking a Compliance Support Analyst for a six-month, project-based assignment on-site in Pampanga, Philippines. You will cleanse and validate client and AML/KYC data, maintain audit trails, and support regulatory data quality activities.

The role requires a meticulous, compliant mindset, strong documentation skills, and the ability to identify data discrepancies. Fresh graduates are welcome; CAMS or similar certification is preferred.