FinTech AML/KYC Compliance & Risk Analyst

Concentrix; Quezon City; On-site; PHP 500,000 - 800,000; Full time

Job summary

Concentrix Philippines is seeking a meticulous AML & KYC Compliance Analyst to join our UP Technohub site. You will play a critical role in mitigating financial crime risks, maintaining strict regulatory compliance, and enhancing our partner’s AML and sanctions protocols.

The role requires a Bachelor’s degree and at least 1 year of AML/KYC and sanctions compliance experience within FinTech or BPO, with a solid understanding of money laundering patterns and risk-based controls.

Qualifications

• Education: Bachelor's degree required.
• Minimum 1 year in AML/KYC and sanctions compliance in FinTech or BPO.
• Solid understanding of money laundering patterns and risk-based frameworks.

Responsibilities

• Mitigate financial crime risks and maintain regulatory compliance.
• Enhance and document AML and sanctions protocols.
• Support transaction monitoring and KYC case reviews as needed.

Skills

AML/KYC knowledge

Sanctions enforcement

Regulatory compliance

Education

Bachelor's degree

Tools

Third-party compliance platforms

Job description

Concentrix Philippines is seeking a meticulous AML & KYC Compliance Analyst to join our UP Technohub site. You will play a critical role in mitigating financial crime risks, maintaining strict regulatory compliance, and enhancing our partner’s AML and sanctions protocols.

The role requires a Bachelor’s degree and at least 1 year of AML/KYC and sanctions compliance experience within FinTech or BPO, with a solid understanding of money laundering patterns and risk-based controls.