Compliance Support Analyst (AML/KYC)

Clark Development Corporation; Pampanga; Hybrid; PHP 558,000 - 893,000; Full time

Benefits offered by this job

Health Coverage (HMO)

Life Insurance

Leave Entitlement

ACCA-Approved Employer

Job summary

BOLDER PHILIPPINES LTD. INC., a hybrid-structured center located in Clark Freeport Zone, Pampanga, seeks an AML Compliance Support Analyst.

The role involves analyzing transactions, investigating potentially suspicious activity, and ensuring policy compliance within a COE framework. The ideal candidate has a finance/accounting background, knowledge of AML laws, strong analytical and communication skills, and experience with AML software.

Qualifications

• Bachelor’s degree in finance, accounting, or a related field (fresh graduates are welcome to apply).
• Understanding of AML regulations, including BSA and related laws.
• Ability to analyze complex transactions and identify red flags.
• Experience in investigations and documenting findings.
• Excellent written and verbal communications; able to explain complex issues clearly.
• Proficiency in using AML software and databases.
• Ability to identify and resolve AML compliance issues effectively.
• Attention to accuracy and detail.
• CAMS or similar certification preferred.

Responsibilities

• Analyze transactions and customer data to identify AML risks.
• Investigate and document suspicious activity; file SARs as required.
• Assist in developing and implementing AML policies and procedures.
• Stay up to date on AML regulations and best practices.
• Provide AML training and support to employees.
• Participate in audits by regulatory agencies.
• Contribute to AML systems and tools maintenance.

Skills

AML regulations

Transaction analysis

Investigation

Documentation

Communication skills

AML software

Education

Bachelor’s degree in finance or accounting

Tools

AML software

Job description

BOLDER PHILIPPINES LTD. INC. [Formerly: CIRCLE INVESTMENTS SUPPORT SERVICES (PHILIPPINES) LTD. INC.]

• Conduct thorough reviews of transactions and customer data to identify potential AML risks.
• Investigate and document suspicious activity, filing Suspicious Activity Reports (SARs) as required.
• Assist in the development and implementation of AML policies and procedures.
• Stay up to date on relevant AML regulations and industry best practices.
• Provide training and support to other employees on AML compliance matters.
• Participate in audits and examinations by regulatory agencies.
• Contribute to the development and maintenance of AML systems and tools.

Job Requirements:

• Bachelor’s degree in finance, accounting, or a related field (fresh graduates are welcome to apply).
• A strong understanding of AML regulations, including the Bank Secrecy Act (BSA) and other relevant laws.
• The ability to analyze complex transactions and identify potential red flags.
• Experience in conducting thorough investigations and documenting findings.
• Excellent written and verbal communication skills, with the ability to clearly and concisely explain complex issues.
• Proficiency in using AML software and databases.
• The ability to identify and resolve AML compliance issues effectively.
• A strong focus on accuracy and detail.
• Certified Anti-Money Laundering Specialist (CAMS) or similar certification is preferred.

Job Qualifications

About the Role:

The COE AML Compliance Support Analyst is responsible for supporting the organization’s anti-money laundering (AML) compliance program. This role involves analyzing transactions, investigating potentially suspicious activity, and ensuring compliance with relevant regulations and internal policies. The analyst will work within a Center of Excellence (COE) to provide specialized expertise and support to other business units.

Why Join Us?:

We foster a supportive and flexible work environment that encourages both personal and professional growth. As part of our collaborative team, you will be valued for your contributions and have access to ample opportunities for success. We believe in empowering our employees and creating an atmosphere where everyone can thrive.

Perks and Benefits:

• Health Coverage: HMO coverage effective on your first day, with one free dependent added upon hire.
• Life Insurance: Coverage begins on your first day of employment.
• Leave Entitlement: 15 pro-rated leave credits from your hire date, increasing to 20 pro-rated leave credits after two years of service.
• ACCA-Approved Employer: Work with an ACCA-approved employer.

Work Location and Setup:

• Hybrid Arrangement: Work from home two days a week; on-site three days a week. Arrangement effective upon regularization.
• Work Hours: Standard Philippine business hours (Monday to Friday, 9:00 AM - 6:00 PM), with flexibility to align with European time zones when needed.
• Office Location: Bolder Philippines, 8th Floor, Tower 1, Clark City Front, MA Roxas, Clark Freeport Zone, Pampanga

Job Overview

Company BOLDER PHILIPPINES LTD. INC. [Formerly: CIRCLE INVESTMENTS SUPPORT SERVICES (PHILIPPINES) LTD. INC.]

Employment Type Hybrid

Experience 1-2 Years

Experience Level Entry Level

Personnel Needed 2 Open

Category Finance & Accounting

Services Financial Analysis, Risk Management, Wealth Management

Location 8th Floor, Tower 1, Clark City Front, MA Roxas, Clark Freeport Zone, Pampanga