Compliance Analyst

3 weeks ago

Metro Manila Philippines Higlobe Full time

About Higlobe We are an international payment platform that moves money instantly and with zero transaction fees. Our product is specifically designed for international professionals; overseas freelancers, contractors, and independent workers with US business clients. We understand that having an easy payment method can bring more jobs and opportunities for international workers with a global mindset. We are a fully remote team with members working across various countries, all coming together to create an amazing product to support international companies and professionals. About the Compliance Analyst Role The Compliance Analyst will be the expert on compliance processes for individuals and businesses in the Philippines. Time Zone Note: The Higlobe team operates across 15 countries. For this position, we are seeking a candidate who can initially demonstrate flexibility with their schedule to accommodate training. Once fully trained, the individual will transition to working standard business hours (Philippine Time). What You’ll Do: Monitor KYC/KYB/sanctions queues for exceptions and work cases to conclusion Perform transaction monitoring to identify AML and/or fraud issues for analysis Contribute to development of analytics methodologies and repeatable modeling and monitoring strategies Apply strategic and analytic thinking to a wide range of essential tasks Analyze and develop actionable intelligence on compliance risks and mitigating actions Support cross-functional teams assigned to assess and implement mitigation strategies for those risks Requirements: 5+ years of experience in performing KYC/KYB/EDD 5+ years of experience in fraud monitoring and detection Experience working in a cross functional environment Knowledge of the relevant rules and regulations (FFIEC, GDPR, LGPD, FinCEN) Strong analytical and problem-solving skills, with an ability to work independently Meticulous attention to detail with strong written and verbal communication skills Ability to work within tight deadlines and within a team environment Ability to research and apply new regulations Strong interpersonal, communication, and presentation skills, including experience interviewing and assessing credibility of sources If you think you’d be a good fit for this role, even if you may not meet all of the requirements, we’d love for you to apply At Higlobe, we strive to create an inclusive culture that encourages people from different backgrounds to bring their unique, diverse perspectives to work. We aim every day to build an environment that empowers us all to do our best work. Perks Global, fully remote company Unlimited Time Off We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. #J-18808-Ljbffr

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