Senior Compliance Analyst

3 weeks ago


Metro Manila Philippines Lithic Full time

Join to apply for the Senior Compliance Analyst role at Lithic Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world’s fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually. Privacy is revolutionizing digital payments by providing users with enhanced security and privacy controls through our virtual payment card technology. As part of our fintech ecosystem, Privacy operates under a comprehensive BSA/AML compliance program with distinct product line requirements. Our compliance function maintains rigorous standards through banking partnerships while supporting rapid growth and innovation. Compliance at Privacy is sophisticated and purpose-built for innovation. Working through strategic banking partnerships, our privacy-focused product leverages cutting‑edge enhanced due diligence, specialized transaction monitoring, and comprehensive KYC/KYB processes. Our compliance team blends deep regulatory expertise with forward‑thinking approaches to risk management, creating an exciting and rewarding environment where compliance professionals can make a real impact in the rapidly evolving fintech landscape. What You'll Do Conduct KYC and KYB reviews, including identity verification and risk assessment Review and disposition sanctions screening alerts with appropriate escalation protocols Investigate Privacy‑specific transaction monitoring alerts and prepare Unusual Activity Reports (UARs) for banking partner submission Manage Enhanced Due Diligence reviews for high‑risk customers and conduct periodic account reviews Respond to banking partner requests, audit inquiries, and regulatory communications Assist in policy development and drafting of compliance procedures Support compliance technology integration projects and process improvements Who You Are Demonstrated experience in financial services compliance, preferably in fintech or virtual payments Experience with BSA/AML compliance, KYC/KYB processes, and transaction monitoring Knowledge of Enhanced Due Diligence procedures and UAR/SAR preparation CAMS certification or similar AML credentials (preferred) Proficiency with compliance technology platforms and investigative tools Strong analytical skills and ability to work independently in a remote environment Excellent written communication and documentation skills Base Salary for candidates in the Philippines: PHP1,400,000 - 2,100,000 Health, vision, and dental insurance; HSA Contribution Match Unlimited PTO 401(k) match Voluntary Life Insurance and AD&D 3% cashback on all Privacy purchases 12‑weeks fully paid parental leave Work From Anywhere: work from anywhere in the world 4‑weeks each year 5‑Year Fully Paid 4‑Week Sabbatical Program We believe in‑person collaboration boosts creativity, communication, and agility, which are key to our growth. Employees in the NYC area are asked to work from our SoHo office three days a week – Tuesdays and Thursdays are core in‑office days – the third is flexible. In‑office Employees Receive $50/month towards your commute Free lunch every Tuesday and Thursday Seniority level Mid‑Senior level Employment type Full‑time Job function Legal Industries Software Development #J-18808-Ljbffr


  • Compliance Specialist

    4 weeks ago


    , Metro Manila, Philippines Eden Senior Care Full time

    Compliance Specialist – Collections Time Zone : 9 AM to 5 PM Central Standard Time (CST) About Eden Senior Care: Eden Senior Care is a dynamic and rapidly growing senior living operator. We are committed to providing exceptional care and creating vibrant communities for our residents. We are seeking a Compliance Specialist to join our team and ensure that...


  • Manila, National Capital Region, Philippines Lithic Full time ₱1,400,000 - ₱2,100,000 per year

    Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world's fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually. Privacy is revolutionizing digital payments by providing users with enhanced security and privacy controls through our...


  • Manila, National Capital Region, Philippines Lithic Full time ₱1,400,000 - ₱2,100,000 per year

    Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world's fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually.Privacy is revolutionizing digital payments by providing users with enhanced security and privacy controls through our...


  • , Metro Manila, Philippines NAIS CORP Full time

    Job Description As a Risk and Compliance Analyst, you will play a key role in ensuring the organisation’s operations, systems, and processes comply with internal policies, regulatory standards, and contractual obligations. You will perform detailed compliance audits, identify gaps and risks, and support the implementation of control frameworks that...


  • , Metro Manila, Philippines Exist Software Labs, Inc. Full time

    Senior Information Technology Business Analyst Responsibilities Coordination with the stakeholders for understanding of the business process Dissemination of business requirements to the development team Validation of system implementation against business requirements Providing of necessary documents for sign-off and development Qualifications Graduate of a...


  • , Metro Manila, Philippines ECLARO Full time

    Senior Actuarial Analyst (Insurance / Data Analytics Focus) Are you an actuarial professional who thrives on making sense of complex data and transforming it into meaningful business insights? Join our growing actuarial team supporting a US-based specialty insurer and play a key role in analyzing medical professional and general liability risks. What...


  • , Metro Manila, Philippines Aurecon Full time

    Overview 3 days ago Be among the first 25 applicants The purpose of the Senior Business Analyst role is to lead the analysis and documentation of Aurecon’s project delivery needs so that our programs deliver the highest quality change into Aurecon. The Senior Business Analyst has the experience and insight to work quickly and autonomously and will be...


  • , Metro Manila, Philippines Hammerjack Pty Ltd Full time

    The function is responsible in managing the following areas: Close coordination of both external and internal audit work, and track and assist on resolution of findings from the External Audit, RELX Audit and Risk reviews. Preparation of local regulatory filing requirements and financial statements for statutory reporting for in-scope entities. Preparation...

  • Senior Safety Analyst

    3 weeks ago


    , , Philippines Kelly Science, Engineering, Technology & Telecom Full time

    Join to apply for the Senior Safety Analyst role at Kelly Science, Engineering, Technology & Telecom On behalf of our client, a global leader in consumer health, we are seeking Senior Pharmacovigilance Analyst. In this role you will support the Local Pharmacovigilance Organization in several PV processes and compliance tasks related to the vigilance of...


  • Philippines The Back Room Offshoring Inc. Full time

    Want to be part of a community that focuses on work-life balance, provides competitive salary and fantastic opportunities?The Backroom Offshoring Inc. is a KPO company experiencing strong dynamic growth and we want you to be part of it Located at One West Aeropark in Clark Pampanga, a world-class building with top facilities, a conducive work environment is...