Compliance Analyst

MicroSourcing International; Philippines; Remote; PHP 350,000 - 550,000; Full time

Benefits offered by this job

Healthcare coverage from day one

Paid time-off with cash conversion

Group life insurance

Performance bonuses

Flexible work arrangements

Job summary

MicroSourcing is hiring a Compliance Analyst to perform customer due diligence (CDD) and enhanced due diligence (EDD) checks across Australian entity types to satisfy AUSTRAC requirements. This is a work-from-home, day-shift role.

You will analyze customer KYC data, conduct risk analysis, and perform deep-dive investigations. You will also screen for PEPs, sanctions and adverse media, and liaise with customers to collect verification documents, collaborating with cross-functional teams.

Qualifications

• Experience in Banking, Financial Services, or Payments sectors.
• Strong understanding of risk management frameworks and financial crime prevention.
• Excellent written and verbal English communication skills.
• Meticulous attention to detail with strong analytical and investigative abilities.
• Ability to prioritize tasks and work autonomously in a fast-paced environment.

Responsibilities

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks for AUSTRAC compliance.
• Analyze customer KYC data, perform risk analysis, and conduct deep-dive investigations.
• Screen for Politically Exposed Persons (PEPs), sanctions, and adverse media.
• Liaise with customers to collect verification documents for due diligence.
• Collaborate with cross-functional teams to support risk and compliance initiatives.

Skills

Banking/Financial services experience

Risk management

English proficiency

Attention to detail

Task prioritization

Job description

Discover your 100% YOU with MicroSourcing!

Position: Compliance Analyst

Work setup & shift: Work from Home | Day shift

Why join MicroSourcing

You'll Have

• Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses
• A Collaborative Spirit: Contribute to a positive and engaging work environment by participating in company-sponsored events and activities.
• Work-Life Harmony: Enjoy the balance between work and life that suits you with flexible work arrangements.
• Career Growth: Take advantage of opportunities for continuous learning and career advancement.
• Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.

Your Role

As a Compliance Analyst, you will:

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks across various Australian entity types to satisfy AUSTRAC identification and verification requirements.
• Analyze customer KYC data, perform risk analysis, and conduct deep-dive investigations on complex accounts when required.
• Conduct and review screening checks for Politically Exposed Persons (PEPs), sanctions, and adverse media.
• Liaise directly with customers to collect required verification documentation to complete the due diligence process.
• Collaborate with cross-functional internal teams including Customer Success, Marketing, and Sales while supporting ad-hoc risk and compliance initiatives.

What You Need

Non-negotiables

• Experience working within Banking, Financial Services, or Payments sectors.
• Solid understanding of effective risk management frameworks and financial crime prevention principles.
• Excellent written and verbal English communication skills.
• Meticulous attention to detail with proven problem-solving, risk analysis, and deep-dive investigation capabilities.
• Ability to prioritize tasks, remain focused under pressure, and work both autonomously and collaboratively in a fast-paced environment.

Preferred Skills/expertise

• Professional qualifications or certifications relating to AML/KYC, Investigations, or Regulatory Compliance (e.g., CAMS or similar).
• Prior experience operating within a high-growth startup environment.
• Familiarity with Australian regulatory frameworks, entity types, and AUSTRAC compliance requirements.
• Experience conducting PEPs, sanctions, and adverse media screening investigations.
• Background in customer onboarding, document verification, or direct customer liaison for compliance reviews.

About MicroSourcing

With over 9,000 professionals across 13 delivery centers, MicroSourcing is the pioneer and largest offshore provider of managed services in the Philippines.

Our commitment to 100% YOU

MicroSourcing firmly believes that our company's strength lies in our people's diversity and talent. We are proud to foster an inclusive culture that embraces individuals of all races, genders, ethnicities, abilities, and backgrounds. We provide space for everyone, embracing different perspectives, and making room for opportunities for each individual to thrive.

At MicroSourcing, equality is not merely a slogan – it's our commitment. Our way of life. Here, we don't just accept your unique authentic self - we celebrate it, valuing every individual's contribution to our collective success and growth. Join us in celebrating YOU and your 100%!

For more information, visit https://www.microsourcing.com/

• Terms & conditions apply