AML/KYC Analyst - Compliance & Investigations

Aickman and Greene; Makati; On-site; PHP 334,800 - 558,000; Full time

Benefits offered by this job

Performance Bonus

Health Insurance

Life Insurance

Job summary

A financial services firm in Metro Manila is seeking an experienced compliance officer. Responsibilities include executing AML compliance processes, investigating suspicious transactions, and preparing regulatory reports. Candidates must have at least one year of experience in compliance within the financial industry and hold a relevant Bachelor's degree. This full-time position located in Makati involves on-site work with competitive benefits including performance bonuses and health insurance.

Qualifications

• At least one year of experience in compliance or risk management within the financial industry.
• Educational background in relevant fields like Business or Finance.

Responsibilities

• Execute and implement AML compliance processes.
• Evaluate and investigate suspicious transactions.
• Prepare and submit AML regulatory reports.
• Support compliance functions and audits.

Skills

AML compliance processes

Risk management

Investigation skills

Education

Bachelor's degree in Law, Business, Risk Management, or Finance

Job description

A financial services firm in Metro Manila is seeking an experienced compliance officer. Responsibilities include executing AML compliance processes, investigating suspicious transactions, and preparing regulatory reports. Candidates must have at least one year of experience in compliance within the financial industry and hold a relevant Bachelor's degree. This full-time position located in Makati involves on-site work with competitive benefits including performance bonuses and health insurance.