AML/CTF Compliance Analyst – Risk & Governance

Satellite Office; Philippines; Hybrid; PHP 2,382,000 - 4,263,000; Full time

Benefits offered by this job

Hybrid working arrangement

Training and development in AML/CTF,风险

Job summary

McGrathNicol’s Risk & Professional Practice team seeks a detail‑oriented candidate to support AML/CTF compliance activities. You will perform CDD, KYC/KYB verification, screening and risk assessments, and help maintain AML records.

You will review customer information for compliance with firm procedures, assist with PEP and adverse media screening, and monitor alerts. Collaboration with remote teams and a push to continuous improvement are key.

Qualifications

• Bachelor’s degree or equivalent in a related discipline.
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication skills.
• Experience with MS Office applications, especially Excel and Word.

Responsibilities

• Support AML/CTF compliance activities including CDD, screening and risk assessments.
• Review customer information for AML/CTF compliance and firm procedures.
• Assist with beneficial ownership reviews, sanctions and PEP screening.
• Monitor AML alerts and investigations; escalate high-risk matters.
• Provide records management and support governance projects.

Skills

Attention to detail

Critical analysis

Written and verbal communication

Microsoft Excel

Independent with remote collaboration

Education

Bachelor's degree in Business/Commerce/Accounting/Law/Finance

Tools

Excel

Word

Job description

McGrathNicol’s Risk & Professional Practice team seeks a detail‑oriented candidate to support AML/CTF compliance activities. You will perform CDD, KYC/KYB verification, screening and risk assessments, and help maintain AML records.

You will review customer information for compliance with firm procedures, assist with PEP and adverse media screening, and monitor alerts. Collaboration with remote teams and a push to continuous improvement are key.