Remote Junior Risk Analyst - Fraud & Compliance

MicroSourcing; Pasay; On-site; PHP 360,000 - 480,000; Full time

Benefits offered by this job

Competitive Rewards

Healthcare coverage

Paid time-off

Group life insurance

Performance bonuses

Team events

Work-life harmony

Career growth

Inclusive culture

Job summary

MicroSourcing is looking for a Junior Risk Analyst to support risk and compliance functions from a remote location in the Philippines. You will conduct due diligence, monitor suspicious activity, and assist with investigations to minimize losses, while coordinating with external administrators as needed.

The role requires 1–2 years in risk or compliance and knowledge of AML/CTF principles, with opportunities for growth in a collaborative team environment.

Qualifications

• 1-2 years of experience in Risk or Compliance.
• Knowledge in Anti-Money Laundering & Counter Terrorism Finance.

Responsibilities

• Make outbound calls to gather information and support investigations.
• Conduct due diligence on accounts in line with compliance standards.
• Identify and elevate suspicious activity through UARs.
• Apply knowledge of chargebacks and recalls to resolve issues and reduce risk.
• Liaise with external administrators on accounts in liquidation.
• Perform credit risk analysis and reviews using CreditorWatch.
• Review high-risk sellers and transactions for acquiring and issuing.
• Analyse historical processing data to inform daily decisions.
• Undertake investigations into potential lending fraud.
• Assist with complex investigations including evidence gathering and report preparation.
• Monitor fraud and blacklist alerts and act to minimize losses.

Job description

MicroSourcing is looking for a Junior Risk Analyst to support risk and compliance functions from a remote location in the Philippines. You will conduct due diligence, monitor suspicious activity, and assist with investigations to minimize losses, while coordinating with external administrators as needed.

The role requires 1–2 years in risk or compliance and knowledge of AML/CTF principles, with opportunities for growth in a collaborative team environment.