Channel Compliance Analyst: Screening & Risk

Analog Devices, Inc.; Philippines; On-site; PHP 400,000 - 600,000; Full time

Job summary

Analog Devices, Inc. in Cavite, Philippines is seeking a Channel Compliance Analyst to support customer screening across distribution and eCommerce channels. You will review customer information, document decisions, and escalate potential compliance risks in line with policy.

The role emphasizes accuracy, deadline-driven queues, and collaboration with senior team members. 1–3 years in compliance or data review is preferred, with a Bachelor's degree required.

Qualifications

• 1–3 years of experience in compliance, screening, audit, risk operations, or data review roles.
• Strong attention to detail and ability to follow defined procedures.
• Comfortable working in a queue-based, deadline-driven environment.

Responsibilities

• Perform customer and order screening reviews using approved tools and data sources.
• Review and document approval, denial, or escalation decisions clearly and accurately.
• Identify potential risk indicators.
• Escalate complex or high-risk cases to senior compliance team members.
• Support queue management to meet review and turnaround time expectations.
• Assist with audit or internal review requests related to customer screening.

Skills

Compliance

Screening

Risk analysis

Data review

Education

Bachelor's degree

Job description

Analog Devices, Inc. in Cavite, Philippines is seeking a Channel Compliance Analyst to support customer screening across distribution and eCommerce channels. You will review customer information, document decisions, and escalate potential compliance risks in line with policy.

The role emphasizes accuracy, deadline-driven queues, and collaboration with senior team members. 1–3 years in compliance or data review is preferred, with a Bachelor's degree required.