AML/KYC Compliance Analyst – SARs & Policy (Hybrid)

Hammerjack Pty Ltd; Philippines; On-site; PHP 600,000 - 1,000,000; Full time

Benefits offered by this job

Health Coverage: HMO from day one with

1 free dependent added upon hire

Life Insurance: from day one

Leave Entitlement: 15–20 pro-rated

Job summary

Hammerjack Pty Ltd is seeking an AML Compliance Support Analyst in the Philippines to strengthen our AML program. The role involves analyzing transactions, investigating suspicious activity, and supporting the implementation of AML policies within our COE.

You will collaborate with multiple business units and contribute to regulatory exams. The position requires a degree in finance or accounting, strong AML knowledge, and experience with AML software.

Qualifications

• Bachelor's degree in finance, accounting, or a related field.
• Strong understanding of AML regulations (e.g., BSA) and related laws.
• Ability to analyze complex transactions and identify red flags.
• Experience conducting investigations and documenting findings.
• Excellent written and verbal communication skills.
• Proficiency in using AML software and databases.
• CAMS or similar certification preferred.

Responsibilities

• Review transactions and customer data to identify AML risks.
• Investigate and document suspicious activity and file SARs as required.
• Assist in developing and implementing AML policies and procedures.
• Stay updated on AML regulations and best practices.
• Provide AML training and support to employees.
• Participate in audits and regulatory examinations.
• Contribute to AML systems and tooling development.

Skills

AML regulations

Transaction analysis

Investigations

Communication skills

Attention to detail

Education

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

Tools

AML software/databases

Job description

Hammerjack Pty Ltd is seeking an AML Compliance Support Analyst in the Philippines to strengthen our AML program. The role involves analyzing transactions, investigating suspicious activity, and supporting the implementation of AML policies within our COE.

You will collaborate with multiple business units and contribute to regulatory exams. The position requires a degree in finance or accounting, strong AML knowledge, and experience with AML software.