AML Compliance Data Specialist - 6 Month Project

Bolder Philippines; Pampanga; On-site; PHP 223,000 - 357,000; Full time

Job summary

Bolder Philippines is seeking a meticulous compliance professional for a project-based role focused on AML/KYC data remediation and quality reviews. You will cleanse records, validate mandatory fields, and maintain audit trails within a fast-paced environment.

Responsibilities include periodic data quality checks, reviewing KYC and regulatory data, and supporting remediation projects like expired identifications and missing documentation. Fresh graduates are welcome to apply.

Qualifications

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

Responsibilities

• Data cleanup and remediation of client, entity, shareholder, and AML/KYC records.
• Perform compliance data quality checks and reconciliations; validate KYC, passport/ID, UBO, risk classifications, screening, monitoring, regulatory classifications.
• Support remediation projects: expired IDs, missing KYC documentation, incomplete client profiles, outstanding actions.

Skills

Data analysis

Attention to detail

Communication

Investigative skills

Regulatory knowledge

Education

Bachelor’s degree in finance, accounting, or related field

Tools

AML software and databases

Job description

Bolder Philippines is seeking a meticulous compliance professional for a project-based role focused on AML/KYC data remediation and quality reviews. You will cleanse records, validate mandatory fields, and maintain audit trails within a fast-paced environment.

Responsibilities include periodic data quality checks, reviewing KYC and regulatory data, and supporting remediation projects like expired identifications and missing documentation. Fresh graduates are welcome to apply.