Compliance Testing Analyst

Electronic Commerce Payments (EC PAY) Inc.; Philippines; On-site; PHP 800,000 - 1,100,000; Full time

Job summary

Electronic Commerce Payments (EC PAY) Inc. is seeking an AML/compliance professional to evaluate controls, execute testing, and document findings within a financial services environment.

You will coordinate with multiple divisions to ensure timely corrective actions and assess AML laws and related compliance risks, drawing on 2+ years of relevant experience.

Qualifications

• Understanding of AML and data privacy regulations from local and international bodies.
• Bachelor’s degree in finance, accounting, business, or related field.
• Strong analytical thinking and meticulous attention to detail.
• Excellent documentation, reporting, and written communication capabilities.
• At least 2+ years of AML or compliance experience in financial services.

Responsibilities

• Evaluate internal controls, policies, and procedures for regulatory and internal standards compliance.
• Execute annual compliance testing; document findings, identify gaps, and suggest improvements.
• Coordinate with divisions to address findings with timely corrective actions.
• Prepare detailed tests, workflows, and reports on findings and deficiencies for management.
• Identify applicable AML laws and assess related compliance risks.

Skills

AML knowledge

Data privacy regulations

Analytical skills

Documentation & reporting

Communication

Education

Bachelor’s degree in Finance/Accounting/Business

Job description

What You'll Be Doing

• Evaluate internal controls, policies, and procedures to ensure adherence to regulatory requirements and internal standards

• Execute the annual compliance testing plan; document findings, identify control gaps, and recommend improvements

• Coordinate with various divisions and teams regarding findings or exceptions, ensuring timely response and appropriate corrective actions

• Prepare detailed work papers, document testing workflows, and draft comprehensive reports on findings and deficiencies for management

• Identify applicable financial institution and AML laws, rules, regulations, policies, and ethical standards, and assess corresponding compliance risks

What You'll Need

• Maintain a strong understanding of Anti-Money Laundering (AML), Data Privacy regulations, and relevant issuances from local and international regulatory bodies

• Bachelor’s Degree in a relevant field (e.g., Finance, Accounting, Business Administration, or related discipline)

• Strong analytical skills and attention to detail

• Excellent documentation, reporting, and communication skills

• 2+ years extensive experience in AML or compliance roles within the financial services industry