Compliance Associate

BCRemit; Pampanga; On-site; PHP 30,000 - 50,000; Full time

Benefits offered by this job

Competitive salary

Monthly incentive

Job summary

A fintech company in Pampanga is seeking a Compliance Associate to ensure regulatory adherence and improve risk management processes. The role requires strong analytical skills, attention to detail, and excellent communication abilities. Candidates should hold a Bachelor's degree and be eager to learn. The position offers a competitive salary and monthly incentives, making it ideal for early career professionals or motivated fresh graduates looking to start their careers in compliance.

Qualifications

• Early career professional or highly motivated fresh graduate eager to learn.
• Enjoy solving mysteries and piecing together puzzles.
• Excellent organizational skills to ensure no details are overlooked.

Responsibilities

• Monitor daily processes and review transaction documents for compliance.
• Assess potential compliance risks and identify unusual patterns.
• Communicate findings and insights to stakeholders.

Skills

Analytical mindset

Detail-oriented

Strong communicator

Tech-savvy

Trustworthy

Education

Bachelor's degree preferred (Business, Finance, Law, Technology)

Tools

Microsoft Office Suite

Compliance software

Job description

Job Title: Compliance Associate

Company: BCRemit

Location: Angeles City, Pampanga (On-Site)

Employment Type: Full-Time

About BCRemit

BCRemit is a fintech company dedicated to serving the global migrant community. We provide online money transfer services through our web platforms, mobile apps, and call centers, offering some of the lowest transfer fees and most competitive exchange rates in the industry. Beyond money transfers, our BCRemit-Pay service helps customers stay connected with loved ones back home through bill payments, mobile top-ups, and even fast-food delivery.

Why Join Our Compliance Team?

Compliance isn't just about following rules—it's about protecting people, safeguarding our customers, and ensuring every transaction is secure. If you are naturally curious, enjoy solving puzzles, and want a career that matters, Compliance might be your next adventure.

We are looking for an analytical thinker who values integrity and is excited to explore innovative solutions, particularly in AI and FinTech. No prior compliance experience? No problem. We will provide you with the tools, training, and support you need to succeed.

The Role

As a Compliance Associate, you will handle the day-to-day tasks necessary to keep our operations secure and fully aligned with regulatory standards. You will:

• Monitor & Review: Oversee daily processes and review transaction documents to ensure regulatory adherence.
• Analyze Risk: Act as a financial detective, assessing potential compliance risks and spotting unusual patterns.
• Collaborate & Communicate: Clearly convey your findings and compliance insights to relevant stakeholders and team members.
• Innovate: Utilize modern software and AI-driven tools to improve how we detect and manage risk.

What We’re Looking For

• Experience Level: Early career professional or highly motivated fresh graduate eager to learn.
• Education: Bachelor’s degree preferred (Business, Finance, Law, Technology, or a related field).
• Analytical Mindset: You enjoy solving mysteries, looking beyond the obvious, and piecing together puzzles.
• Detail-Oriented: You have excellent organizational skills and take pride in making sure nothing slips through the cracks.
• Strong Communicator: Proficient in conveying complex information clearly, both verbally and in writing.
• Tech-Savvy: Comfortable with Microsoft Office Suite and interested in emerging technologies (like AI).
• Trustworthy: Uncompromising integrity and the ability to maintain strict confidentiality.

Bonus Points If You Have:

• Foundational knowledge of Regulatory and Legal Compliance.
• Experience or strong interest in financial services, banking, or FinTech.
• Familiarity with compliance software, databases, or AI-driven analytical tools.

Key Traits We Value

• Integrity & Ethics: Doing the right thing, even when no one is looking.
• Problem Solving: Enjoying the challenge of resolving issues head-on.
• Dedication & Curiosity: Always eager to learn, adapt, and improve.
• Innovation: Comfortable exploring new technologies and creative solutions.

What We Offer

Your expertise and hard work are rewarded here. We offer a competitive salary along with a hefty monthly incentive to recognize your contributions to our secure and growing platform.

Ready for an innovative career in Compliance? Let's connect!