Hybrid AML Compliance Analyst

Bolder Group; Pampanga; Hybrid; PHP 350,000 - 550,000; Full time

Benefits offered by this job

Health Coverage: HMO on first day with

Life Insurance: Coverage on first day

Leave Entitlement: 15 pro-rated leave,

ACCA-Approved Employer

Job summary

Bolder Group in the Philippines is seeking an AML Compliance Support Analyst to assist our COE AML program. You will analyze transactions, investigate suspicious activity, and help ensure adherence to AML regulations and internal policies.

The role supports multiple business units with specialized COE expertise. Responsibilities include reviewing data for AML risk, filing SARs, and contributing to policies, procedures, and training.

Qualifications

• Bachelor’s degree in finance, accounting, or related field.
• Strong understanding of AML regulations (BSA and related laws).
• Ability to analyze complex transactions and identify red flags.
• Experience conducting investigations and documenting findings.
• Excellent written and verbal communication skills.
• Proficiency with AML software and databases. CAMS preferred.

Responsibilities

• Review transactions and customer data to identify AML risks.
• Investigate and document suspicious activity; file SARs as required.
• Assist in developing and implementing AML policies and procedures.
• Stay updated on AML regulations and best practices.
• Provide AML training and support to staff.
• Participate in regulatory audits and examinations.
• Contribute to AML systems and tooling improvements.

Skills

AML Regulations

Transaction Analysis

Investigation

Communication

AML Software

Education

Bachelor's degree in finance or accounting

Tools

AML Software

Databases

Job description

Bolder Group in the Philippines is seeking an AML Compliance Support Analyst to assist our COE AML program. You will analyze transactions, investigate suspicious activity, and help ensure adherence to AML regulations and internal policies.

The role supports multiple business units with specialized COE expertise. Responsibilities include reviewing data for AML risk, filing SARs, and contributing to policies, procedures, and training.