Compliance Analyst – AML/KYC & Lending Oversight

MA Financial Group; Taguig; On-site; PHP 800,000 - 1,000,000; Full time

Job summary

MA Financial Group is seeking an experienced Compliance Analyst to support MA Money's Australian lending operations. The role will focus on transaction monitoring, compliance surveillance, AML/KYC activities, and ensuring compliance with relevant Australian lending regulations and internal policies.

You will conduct monitoring, perform due diligence, maintain records, and assist with audits and policy updates.

Qualifications

• 3-4 years of relevant experience in transaction monitoring, compliance, AML/KYC, or banking operations.
• Experience conducting compliance investigations, due diligence, monitoring, and reporting.
• Strong understanding of AML/CTF, KYC obligations, and financial services compliance.
• Strong analytical, investigative, organisational, and communication skills.
• Excellent attention to detail and ability to maintain accurate compliance records and documentation.

Responsibilities

• Conduct transaction monitoring and compliance surveillance to identify unusual activities, discrepancies, potential regulatory breaches, and compliance risks.
• Perform KYC/KYB checks and AML due diligence, including reviewing and verifying client information and supporting documentation.
• Monitor lending activities to ensure compliance with applicable Australian regulations, internal policies, and procedures.
• Investigate potential compliance breaches, document findings, and elevate issues as required.
• Administer the Group's Compliance Training Program, monitor training completion, and maintain training records.
• Maintain compliance registers, transaction monitoring records, and other relevant documentation.
• Assist with compliance reporting, internal audits, and updates to compliance policies and procedures.
• Collaborate with internal stakeholders to address compliance-related queries, findings, and issues.

Skills

Transaction monitoring

Compliance

AML/KYC

Banking operations

Analytical skills

Communication skills

Job description

MA Financial Group is seeking an experienced Compliance Analyst to support MA Money's Australian lending operations. The role will focus on transaction monitoring, compliance surveillance, AML/KYC activities, and ensuring compliance with relevant Australian lending regulations and internal policies.

You will conduct monitoring, perform due diligence, maintain records, and assist with audits and policy updates.