Global Due Diligence & AML Compliance Analyst

TransferMate; Philippines; On-site; PHP 300,000 - 540,000; Full time

Job summary

TransferMate seeks a Global Due Diligence Analyst to conduct baseline due diligence on B2B clients across diverse industries and jurisdictions. The role involves collecting corporate documents, performing sanctions screening, and ensuring compliance with global AML frameworks. This FTC role supports onboarding with regulatory accuracy.

The position requires experience in financial services or compliance, strong documentation practices, and a proactive approach to AML trends and regulations.

Qualifications

• Experience in financial services or compliance is preferred.
• Familiarity with AML concepts and KYC requirements.
• Strong documentation and record-keeping habits.
• Detail-oriented with data analysis skills.
• Willingness to develop knowledge of AML regulations.

Responsibilities

• Perform customer due diligence (CDD) for new and existing clients.
• Screen clients against global watchlists and PEP/adverse media databases.
• Classify clients by jurisdictional and sectoral risk, escalating high-risk ties.
• Maintain complete documentation and audit trails per FATF requirements.
• Support onboarding SLAs while ensuring regulatory accuracy.
• Maintain knowledge of AML obligations under EU 6AMLD, Irish CJA 2010 and FinCEN CDD Rule.

Skills

CDD knowledge

AML screening

Regulatory compliance

Data analysis

Education

Bachelor's degree in relevant field

Tools

AML screening tools

Job description

TransferMate seeks a Global Due Diligence Analyst to conduct baseline due diligence on B2B clients across diverse industries and jurisdictions. The role involves collecting corporate documents, performing sanctions screening, and ensuring compliance with global AML frameworks. This FTC role supports onboarding with regulatory accuracy.

The position requires experience in financial services or compliance, strong documentation practices, and a proactive approach to AML trends and regulations.