FinCrime Analyst Role

3 weeks ago


Cainta, Philippines Cobden & Carter International Full time

Overview

We are looking for an enthusiastic Financial Crime Analyst. The role requires the analyst to support the Financial Crime Manager in all aspects of client onboarding. The successful candidate will help the Financial Crime Manager manage and oversee the firm's AML/CTF Framework, including client onboarding, offboarding, ongoing due diligence and financial crime investigations. The Analyst will work with the FinCrime Team to ensure regulatory and compliance risks are managed and will also have an opportunity to get involved in relevant projects from conception to implementation. AML/KYC Analyst role covering the following areas: AML/KYC, Financial Crime.

Key Accountabilities
  • Promoting a culture of compliance across the business.
  • Supporting and contributing to the firms AML/CTF framework and providing direct support to the FinCrime Manager
  • Conducting KYC reviews and risk assessments for individual, corporate, and financial promotions clients.
  • Escalating red flags and high-risk clients to senior members or the MLRO for review.
  • Assisting with transaction monitoring reviews and investigations under supervision.
  • Contributing to applicable policies and procedures by flagging gaps or inconsistencies.
  • Supporting the business in relation to relevant regulatory matters on a day-to-day basis.
  • Maintaining accurate documentation and case files in line with regulatory standards.
  • Assisting in the development and production of management information and ad-hoc activities assigned by management.
Technical Knowledge and Experience
  • At least 3-5 years relevant experience, preferably gained in a financial services or regulatory environment or financial crime, KYC, or compliance-related role.
  • Solid exposure to AML/KYC processes and corporate onboarding experience is preferred
  • Good understanding of Wholesale Financial Markets including knowledge and understanding of applicable rules and regulations.
  • Experience and/or eager interest in innovation and the crypto world.
  • Able to analyze and interpret information from a regulatory and commercial perspective.
Other required Skillset/Traits
  • MLRs knowledge and experience is desirable.
  • Strong written and verbal communication skills
  • Attention to detail and investigative mindset
  • Strong analytical skills including problem solving and solution-orientated thinking
  • Able to use initiative, work unsupervised and comfortable taking responsibility
  • Energetic personality with the drive to effect change and develop relationships across all levels of the business
  • Degree or relevant industry qualifications - desirable
Work Setup

Setup: WFH

Schedule: Midshift

Location: Cebu

By applying, you give consent to collect, store, and/or process personal and/or sensitive information for the purpose of recruitment and employment may it be internal to Cobden & Carter International and/or to its clients.

#J-18808-Ljbffr
  • Financial Analyst

    7 days ago


    Cainta, Philippines D'Agency - Build Teams. Drive Results. Full time

    Financial Analyst role at Promethex AI, an AI-first agency building tech-forward teams that help fast-growing companies scale intelligently. We recruit, train, and manage talent across finance, logistics, production, marketing, creatives, technology, and customer experience—equipping them with advanced tools to deliver measurable impact. The Role For this...

  • It Security Analyst

    3 weeks ago


    Cainta, Philippines Buscojobs Full time

    Security Analyst Location: Manila, Philippines Position: Full-time Overview: Pax8 is the leading value-added cloud-based SaaS marketplace, simplifying the cloud journey for our partners by integrating technology, business intelligence, and proactive service to deliver an unparalleled experience. Serving thousands of partners through the indirect sales...

  • Analyst, Operations

    6 days ago


    Cainta, Calabarzon, Philippines Athena Full time ₱900,000 - ₱1,200,000 per year

    Role OverviewThe Analyst, Operations at Athena will be responsible for forecasting workload, planning headcount capacity, and analyzing service delivery metrics to ensure that our operations team can meet current and future demands. This role plays a critical part in optimizing the efficiency and effectiveness of our operational support, contributing...


  • Cainta, Philippines BlueMatrix Full time

    Client Support Analyst BlueMatrix Manila, National Capital Region, Philippines The Client Support Analyst acts as the initial point of contact for clients seeking assistance and oversees the initial triage, troubleshooting, escalation, and resolution of customer issues. This role involves engaging with clients to address inquiries regarding products and...


  • Cainta, Calabarzon, Philippines TTEC Full time ₱40,000 - ₱80,000 per year

    Expect more than a jobOur values are the heartbeat of our organization, and we live, breathe and play by themeveryday. Join our team as a Business Intelligence Reporting Analyst and experience the satisfaction of being part of a unique culture. As a Percepta team member, you can expect.Culture of Service- to be treated like you are the customer from day...


  • Cainta, Calabarzon, Philippines TTEC Full time ₱1,200,000 - ₱2,400,000 per year

    At Percepta, we bring first-class service across each market we support. As a Business Solutions Analyst in Manila, Philippines, you'll be a part of creating and delivering amazing customer experiences, while also enjoying the satisfaction of being part of a unique culture.What You'll Be DoingThe Business Solutioning Team is responsible for managing,...


  • Cainta, Philippines Cloudflare Full time

    At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. We realize people do not fit into neat boxes. We are looking for curious and empathetic...


  • Cainta, Philippines TTEC Full time

    Join to apply for the WFM Planning Analyst role at TTEC. What You’ll Be Doing Have a passion to solve work related puzzles? Are you looking for an opportunity to experience something new each day? In this role, you’ll bring your creativity and individuality to make sure correct staffing is in place and proper adjustments are made based on the clients’...

  • Data Analyst

    3 weeks ago


    Cainta, Philippines Cloudflare Full time

    About Cloudflare At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online...


  • Cainta, Philippines VenturEd Solutions Full time

    Talent Acquisition Specialist | People Operations For more than 40 years, VenturEd Solutions has been supporting K-12 private and independent schools. We offer a comprehensive suite of software tools for admissions, enrollment, financial aid, tuition management, student information, communication, fundraising, and accounting. These tools empower schools to...