Hybrid AML/CTF Risk & Compliance Analyst

Satellite Office; Taguig; Hybrid; PHP 391,000 - 614,000; Full time

Benefits offered by this job

Hybrid working arrangement

Job summary

Satellite Office in Manila is seeking a Risk and Compliance Analyst to join our global client operations and strengthen AML/CTF controls in a diverse, professional services setting.

You will perform CDD (KYC/KYB), review customer data for AML/CTF compliance, assist with sanctions, PEP and adverse media screening, and maintain records.

The role offers hybrid work, exposure to Australian regulatory environments, and opportunities for training and career growth.

Qualifications

• Bachelor's degree in Business, Commerce, Accounting, Law, Finance or a related discipline.
• Strong attention to detail and ability to analyse information critically.
• Excellent written and verbal communication skills.
• Strong organisational skills with the ability to manage competing priorities.
• Proficiency in Microsoft Office applications, particularly Excel and Word.
• Ability to work independently while collaborating effectively with remote teams.
• Previous experience in compliance, AML/KYC, risk management, audit, legal, banking or financial services.

Responsibilities

• Conduct customer due diligence (CDD) activities, including KYC and KYB verification, screening and risk assessments.
• Review customer information and supporting documentation to ensure AML/CTF compliance.
• Assist with beneficial ownership reviews, sanctions, politically exposed person (PEP) and adverse media screening.
• Monitor and investigate AML alerts and screening results, escalating higher‑risk matters where appropriate.
• Maintain AML records and support ongoing monitoring and periodic customer reviews.
• Support the administration and maintenance of compliance registers, records and reporting.
• Assist in the preparation of compliance reports, presentations and training materials.
• Support policy and procedure reviews and updates.
• Assist with monitoring adherence to firm policies and professional standards.
• Provide administrative support for risk, governance and compliance projects.
• Other tasks as reasonably required.

Skills

Attention to detail

Analytical thinking

Written communication

Verbal communication

Organisational skills

Independent work

Remote collaboration

Ability to manage priorities

Regulatory compliance

Education

Bachelor's degree in Business/Commerce/Accounting/Law/Finance

Tools

Microsoft Excel

Microsoft Word

Compliance systems

Job description

Satellite Office in Manila is seeking a Risk and Compliance Analyst to join our global client operations and strengthen AML/CTF controls in a diverse, professional services setting.

You will perform CDD (KYC/KYB), review customer data for AML/CTF compliance, assist with sanctions, PEP and adverse media screening, and maintain records.

The role offers hybrid work, exposure to Australian regulatory environments, and opportunities for training and career growth.