Hybrid AML Compliance Analyst: SARs & Policy Support

Bolder Group; Pampanga; Hybrid; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Health Coverage

Life Insurance

Leave Entitlement

ACCA-Approved Employer

Job summary

Bolder Group in the Philippines is seeking an AML Compliance Support Analyst to bolster the organization’s AML program. You will analyze transactions, investigate suspicious activity, and help ensure regulatory adherence.

Working in the COE, you will support business units, participate in SAR filings, assist in policy development, and stay current with BSA and related laws. This role offers hybrid work with on-site days and pursuing CAMS qualification is encouraged.

Qualifications

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

Responsibilities

• Conduct thorough reviews of transactions and customer data to identify AML risks.
• Investigate and document suspicious activity and file SARs as required.
• Assist in developing and implementing AML policies and procedures.
• Stay up to date on AML regulations and best practices.
• Provide training and support to employees on AML compliance matters.
• Participate in audits and examinations by regulatory agencies.
• Contribute to AML systems and tools development and maintenance.

Skills

Analytical thinking

Communication skills

AML software

Attention to detail

Problem solving

Education

Bachelor’s degree in finance, accounting, or related field

Tools

AML databases

AML software

Job description

Bolder Group in the Philippines is seeking an AML Compliance Support Analyst to bolster the organization’s AML program. You will analyze transactions, investigate suspicious activity, and help ensure regulatory adherence.

Working in the COE, you will support business units, participate in SAR filings, assist in policy development, and stay current with BSA and related laws. This role offers hybrid work with on-site days and pursuing CAMS qualification is encouraged.