Hybrid AML/KYC Compliance Analyst - Flexible Hours

Bolder Philippines; Pampanga; Hybrid; PHP 450,000 - 650,000; Full time

Benefits offered by this job

Health Coverage

Life Insurance

Leave Entitlement

ACCA-Approved Employer

Job summary

Bolder Philippines is seeking an AML Compliance Support Analyst to help manage the organization’s anti-money laundering program. The role involves reviewing transactions, investigating suspicious activity, and ensuring regulatory and internal policy compliance.

As part of a Center of Excellence, you will support various business units, stay current on AML regulations, and contribute to the development of AML systems and procedures.

Qualifications

• Bachelor’s degree in finance, accounting, or a related field.
• Strong understanding of AML regulations, including the Bank Secrecy Act (BSA) and other relevant laws.
• Ability to analyze complex transactions and identify potential red flags.
• Experience in conducting thorough investigations and documenting findings.
• Excellent written and verbal communication skills, with the ability to clearly and concisely explain complex issues.
• Proficiency in using AML software and databases.
• The ability to identify and resolve AML compliance issues effectively.
• A strong focus on accuracy and detail.
• CAMS or similar certification is preferred.

Responsibilities

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

Education

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

Tools

AML software

Databases

Job description

Bolder Philippines is seeking an AML Compliance Support Analyst to help manage the organization’s anti-money laundering program. The role involves reviewing transactions, investigating suspicious activity, and ensuring regulatory and internal policy compliance.

As part of a Center of Excellence, you will support various business units, stay current on AML regulations, and contribute to the development of AML systems and procedures.