OFAC Associate Financial Analyst

3 weeks ago


Makati City, National Capital Region, Philippines TalentHero Full time
Associate Financial Analyst (OFAC Compliance) – Makati (Onsite)

Fresh grads in Accounting/Finance with bank/audit internship experience—this is for you

The Role:
Screen transactions, investigate OFAC alerts, and ensure compliance in this high-impact entry-level role. Perfect for detail-oriented problem-solvers who want to launch their finance careers.

You'll Need:
- Accounting/Finance degree
- Internship in banking/audit (big plus)
- Sharp analytical skills & love for digging into data
- Basic OFAC/screening tool knowledge (training provided)

Why Join?
* Hands-on compliance experience
* Grow in a structured finance team
* Prime Makati office (fully onsite)

Apply now—send your CV and let's build your compliance career
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