Junior FinCrime & Compliance Investigator

Satellite Office; Pasig; On-site; PHP 279,000 - 502,000; Full time

Job summary

Satellite Office in the Philippines is seeking a Junior Compliance & Financial Crime Analyst to join our Compliance team. You will support customer and transaction due diligence, monitor activities, and assist investigations across AML/CTF, KYC and regulatory reporting in a fintech environment.

The role reports to the Senior Financial Crime Risk Analyst and offers hands-on development, analytical tasks, and collaboration with the broader team to improve controls and processes within our growing

Qualifications

• Bachelor’s degree in Law, Criminology or a related field preferred.
• 2–3 years' experience in compliance, AML/CTF, KYC, transaction monitoring, fraud or financial crime in financial services.
• Foundational understanding of AML/CTF, customer due diligence and financial crime risk concepts.
• Strong attention to detail and ability to review information critically.
• Good analytical and problem-solving skills with curiosity to understand activity.

Responsibilities

• Support day-to-day Compliance and Financial Crime activities across customer, recipient and transaction reviews.
• Conduct customer and transaction due diligence in line with compliance frameworks and procedures.
• Review customer information and supporting documentation, including source of funds as required.
• Perform sanctions, PEP and adverse media screening and assist investigations of matches.
• Support Enhanced Due Diligence (EDD) and higher-risk reviews.
• Review monitoring alerts and conduct initial investigations into unusual activity.
• Gather and analyse information to support investigations and reporting.
• Document findings clearly and escalate where needed.
• Assist with regulatory reporting and periodic due diligence processes.
• Maintain accurate records and support data gathering for reporting.

Skills

Compliance experience

AML/CTF knowledge

KYC

Transaction monitoring

Financial crime investigations

Regulatory awareness

Education

Bachelor’s degree in Law, Criminology or related field

Job description

Satellite Office in the Philippines is seeking a Junior Compliance & Financial Crime Analyst to join our Compliance team. You will support customer and transaction due diligence, monitor activities, and assist investigations across AML/CTF, KYC and regulatory reporting in a fintech environment.

The role reports to the Senior Financial Crime Risk Analyst and offers hands-on development, analytical tasks, and collaboration with the broader team to improve controls and processes within our growing