Platform Compliance Analyst

Platform Compliance Analyst

Location: Manila

Posted today

Job Description

Job Summary:

• Prepares and maintains schedule of Loans Payable, Debt Issue Cost, Lease Liabilities and ROU Asset.
• Assists during audit season (compilation of audit samples and supporting the head and deputy head for any task related to the audit)
• Meticulously review the company's financial operations, ensuring all activities comply with relevant tax laws. They prepare and submit tax documents, conduct internal audits to verify compliance across departments, and respond to queries from tax authorities.
• Performs ad hoc duties as required by the business.

Job Qualifications:

• Open to Fresh Graduate of BS Accounting/Accountancy
• Has a good administrative skill in order to make proper documentation and filing works
• Has good attention to detailsand communication skills
• Familiar with the basic concept of debit & credits and accounting concept.

This advertiser has chosen not to accept applicants from your region.

Financial Crimes Compliance Analyst

Location: Mandaluyong, National Capital Region

Salary: ₱90,000 - ₱120,000

Posted 1 day ago

Job Description

About the Role:

Our Risk and Compliance teams are a cornerstone of our business. We are seeking a seasoned Financial Crimes Analyst to lead sophisticated data analytics for ongoing and enhancing AI-powered detection systems. This role is pivotal in identifying and mitigating complex financial crimes, including money laundering, fraud, and sanctions violations. The ideal candidate will possess deep expertise in financial crime analytics and a strong proficiency in leveraging AI and machine learning tools to detect and prevent illicit activities.

As an online money transmitter, Remitly is growing while maintaining high customer service, performance and compliance standards. Remitly is a licensed financial services company in several jurisdictions. Each of these jurisdictions requires, among other items, that Remitly maintain a comprehensive Anti-Money Laundering/Counter-Terrorist Financing transaction monitoring program.

The ideal applicant for this role will have an excellent level of compliance and analytical experience identifying trends and patterns and being comfortable with different tasks and projects will be a key part of the role. This role is based in our office in Manila.

You Will:

Work within a compliance focused function within the Fin Crimes Compliance team. This function will assist by reviewing and testing existing transaction monitoring inputs for effectiveness, analyzing unusual activity within customer profiles that may be related to money laundering or fraud and leverage this information for evaluating existing Transaction Monitoring features. Identify customer-related trends, patterns and issues associated with money laundering, terrorist financing and other unwanted and fraudulent transaction activity.

• Oversee and refine AI-driven transaction monitoring systems to identify suspicious activities, utilizing both vendor and in-house platforms
• Lead in-depth analyses of high-risk transactions and customer behaviors, employing tools to uncover hidden patterns and anomalies.
• Collaborate with Identity & Trust teams to conduct testing for fine-tuning machine learning models, enhancing detection accuracy and reducing false positives
• Ensure adherence to AML and sanctions regulations and guidelines, staying abreast of evolving compliance requirements
• Work closely with compliance, legal, Identity & Trust, and operations teams to develop and implement strategies for financial crime prevention.
• Create metrics and dashboards used to confirm our systems are working and to understand what customers are experiencing
• Distill business problems from discussions, develop hypotheses, building analytical frameworks, carrying out analyses, and writing clear recommendations
• Design experiments, read A/B tests, and perform ad hoc analyses

You Have:

• 4+ years of experience in AML/CFT transaction monitoring analytics, fraud/risk analytics, or data analysis roles.
• Expert in SQL and proficient in tools like Python or R for data analysis.
• Experience with AML/CFT detection strategies, risk scoring, and related metrics.
• Experience with data visualisation tools like Tableau or similar.
• Experience with blockchain analysis and unsupervised and semi-supervised anomaly detection models is a plus
• Clear communicator with a knack for simplifying complex data insights for business stakeholders.
• Bachelor's or advanced degree in a quantitative field (Statistics, Mathematics, Economics, Computer Science, etc.).
• Substantive knowledge of AML and fraud regulations and related typologies within the fintech industry.
• Experience working in a compliance driven environment while ensuring a positive customer experience.

This advertiser has chosen not to accept applicants from your region.

Risk Management Senior Analyst

Location: Makati City, National Capital Region

Salary: ₱40,000 - ₱80,000

Posted 1 day ago

Job Description

Kenvue is currently recruiting for: Risk Management & Compliance Senior Analyst. This position reports into RM&C Manager and is based in Manila, Philippines.

What You Will Do:

RM&C Senior Analyst will provide regional oversight and will work with team members on deliverables for the respective area of responsibility. They will be reporting to the regional Finance Compliance Manager on the finance compliance activities within the function or region. Expected to provide compliance oversight within the regional hubs for the Finance Compliance organization. Responsible for risk management while driving standardization across the region or function.

Key Responsibilities:

• Maintain Operational Excellence
• Talent Management
• Be a Trusted Business Partner
• Create Game-Changing Innovation

What We Are Looking For:

• 4-6 years work experience; 1-2 years of supervisory experience
• Accounting background; strong analytical and quantitative skills
• Experience with SOX and internal controls
• Bachelor's or advanced degree in a quantitative field

What’s In It For You:

• Competitive benefits
• Hybrid/work arrangements

This advertiser has chosen not to accept applicants from your region.

Risk Management Officer (Company in Makati)

Location: Makati, National Capital Region

Salary: Up to ₱70,000

Posted today

Job Description

Overview of responsibilities:

• Conduct KYC and reviews for existing clients; regulatory compliance
• Monitor procedures; report to management
• Conduct training; risk assessment and mitigation; due diligence reports
• Develop and implement internal policies; review AML documents
• Maintain organized client files; basic accounting knowledge

Qualifications:

• Independent worker; knowledge of KYC/AML processes
• Proficient in Microsoft Office; 2 years in compliance or similar role
• Educational background in law, finance, or related field

Other Roles

Additional postings include Risk Management/ERM roles across other teams and locations with similar requirements and responsibilities. These postings emphasize risk assessment, governance, policy development, regulatory alignment, and stakeholder engagement. Some postings note that applications may not be accepted from all regions.

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