Global AML & Due Diligence Analyst

Clune Tech Group; Philippines; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

TransferMate, a subsidiary of CluneTech, is seeking a Global Due Diligence Analyst to perform baseline due diligence on B2B clients across diverse industries and jurisdictions.

In this 12-month FTC role in the Philippines, you will verify corporate documentation, conduct sanctions screening, and ensure regulatory compliance under AML frameworks such as EU 6AMLD, UK MLRs, and FinCEN guidance, while maintaining audit-ready records.

Responsibilities

• Perform customer due diligence (CDD) for new and existing clients, including company verification and director screening.
• Screen clients against global watchlists (OFAC, UN, EU, UK HMT) and PEP/adverse media databases.
• Identify and escalation risk factors such as nexus to high-risk industries.
• Ensure full documentation and audit trails are maintained in line with FATF’s Record Keeping Requirements.
• Classify clients by jurisdictional and sectoral risk, escalating those with ties to offshore jurisdictions.
• Support internal onboarding SLAs while maintaining regulatory accuracy.
• Maintain knowledge of AML obligations under EU 6AMLD, Irish CJA 2010 (as amended), and FinCEN’s CDD Rule Requirements.
• Work experience in financial services, compliance, or legal operations; strong documentation and data analysis skills.

Job description

TransferMate, a subsidiary of CluneTech, is seeking a Global Due Diligence Analyst to perform baseline due diligence on B2B clients across diverse industries and jurisdictions.

In this 12-month FTC role in the Philippines, you will verify corporate documentation, conduct sanctions screening, and ensure regulatory compliance under AML frameworks such as EU 6AMLD, UK MLRs, and FinCEN guidance, while maintaining audit-ready records.