FinTech Compliance Analyst – AI-Driven Risk & Security

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

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.