Transactional Support Services Buying Compliance Analyst

Job 1: Transactions Support Services / Compliance Analyst

Posted today

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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 details and communication skills
• Familiar with the basic concept of debit & credits and accounting concept.

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Job 2: Financial Crimes Compliance Analyst

Mandaluyong, National Capital Region ₱90000 - ₱ Y Remitly

Posted 1 day ago

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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.

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Job 3: Head of Enterprise Risk

Posted today

Makati City, National Capital Region ₱40000 - ₱80000 Y Tech Shake

Job Description

We are looking for a highly experienced Risk Management professional to join our growing organization as Head of Enterprise Risk. This is a newly created role that offers the opportunity to shape and lead the Bank's Enterprise Risk Management (ERM) framework while working directly with the Chief Risk Officer. This role is an individual contributor with potential to grow into a people management position.

Key Responsibilities:

• Develop, implement, and maintain enterprise risk management policies and procedures.
• Review and recommend enhancements to other risk-related policies to ensure an integrated risk management approach.
• Support the Board of Directors in developing the Bank's risk appetite and risk limits structure.
• Own the Bank's Risk Appetite Framework, KRI guidelines, and ICAAP process.
• Lead the preparation of ICAAP documents, including stress testing and scenario analysis.
• Establish risk management tools and systems to identify, assess, mitigate, and monitor interconnected risks.
• Partner with business and functional teams to embed risk considerations in strategic and product decisions.
• Provide risk reports and insights to Senior Management, the Board, and regulatory bodies.
• Coordinate with BSP, Group Risk, Compliance, Audit, and external stakeholders on enterprise risk matters.
• Promote a risk-aware culture by conducting training and awareness initiatives.

Qualifications:

• Bachelor's Degree in Finance, Accountancy, Management, Mathematics, or related discipline.
• At least 10 years of hands-on experience in Risk Management, preferably in Enterprise Risk or Operational Risk within a banking environment.
• Strong knowledge of BSP regulations, ICAAP, and global risk management standards.
• Proven background in policy formulation, implementation, and risk governance.
• Excellent stakeholder management skills, with experience engaging Senior Management, Board, and regulators.
• Strong analytical, problem-solving, and communication skills.
• Comfortable working in a fast-paced and highly dynamic environment.

Why Join Us?

• Work closely with the Chief Risk Officer and senior leadership team.
• Opportunity to build and shape the ERM function from the ground up.
• Competitive compensation and benefits package.
• Accelerated career growth potential.

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Job 4: Risk Management Officer (Makati)

Company: WIBS PHP INC. (EMI/VASP) – Philippines

Location: Makati City

Job Description:

A Risk Management Officer plays a crucial role in ensuring that an organisation adheres to legal standards and internal policies. Key responsibilities include:

• Conduct KYC and reviews for existing clients to ensure regulatory compliance.
• Monitor procedures to identify risks and non-compliance issues.
• Report to management on compliance issues and corrective actions.
• Conduct training and coordinate compliance documentation requirements.
• Risk assessment and development of mitigation strategies.
• Prepare comprehensive due diligence reports; renew KYC as required.
• Develop and enforce internal policies and forms to ensure regulatory compliance.
• Review and update client AML documents; keep files organized for audits.
• Basic accounting knowledge.

Qualifications:

• Ability to work independently and manage time effectively.
• Knowledge of KYC and AML processes.
• Proficiency with Microsoft Office and Google tools.
• Strong written and verbal communication.
• Educational background: degree in law, finance, business administration, or related.
• 2 years proven experience as Compliance Officer or similar role.

Skills:

• Strong understanding of legal requirements, attention to detail, integrity.
• Liaise with external auditors; work with regulatory bodies.

Work with us: Hybrid after Probation, loyalty bonus, HMO, team events.

Job Type: Full-time, Permanent

Pay: Up to Php70,000 per month

Application Question(s): What is your expected salary?

Experience: Risk Management: 1 year (Preferred)

Work Location: Hybrid remote in Makati

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Job 5: Risk & ERM Officer (DigiPlus)

Posted today

Job Description

DigiPlus Interactive Corp. is a BSP-licensed EMI and VASP in the Philippines. Based in the Philippines, we seek a Risk Management Officer to support ERM and BCM initiatives across the organization.

Responsibilities:

• ERM framework implementation and improvement.
• Identify, assess, and analyze organizational risks.
• Develop risk mitigation strategies and collaborate with business units for implementation.
• Prepare risk reports and dashboards for management and stakeholders.

Business Continuity Management (BCM):

• Develop and test BCPs; conduct BIAs; determine RTO/RPO in line with BSP guidelines.

Compliance & Reporting:

• Ensure regulatory adherence (DOLE, OSHS, NPC, NDRRMC); monitor risk incidents; prepare reports; assist audits and inspections.

Qualifications:

• Bachelor's degree in Business Administration, Risk Management, Information Systems, or related field.
• 2–3 years in risk management or related field.
• Certifications in BCP/ERM are a plus.
• Skills: risk assessment, BIA, data visualization, stakeholder management.

Other Requirements:

• Ability to work independently and in teams; attention to detail; readiness for training and audits.
• Familiarity with DOLE/OSHS/NPC/NDRRMC guidelines is an advantage.

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Job 6: Administrative Assistant / Legal & Compliance Support

Location: Meycauayan

Job Description:

We seek an Administrative Assistant to provide day-to-day administrative support and ensure smooth office operations. Background in legal management or familiarity with legal processes is a plus.

Responsibilities:

• Administrative support for scheduling, correspondence, and documentation.
• Maintain filing systems for records and contracts; coordinate meetings and minutes.
• Procurement, inventory tracking, and logistics.

Legal & Compliance Support:

• Handle confidential information; assist with document review, filing, and tracking for legal documents.
• Coordinate compliance and documentation requirements; perform clerical tasks.

Qualifications:

• Bachelor’s degree in Legal Management, Business Admin, or related field.
• Strong organizational and time management skills; excellent communication; proficiency in Microsoft Office.
• Ability to handle confidential information.

Preferred Skills:

• Knowledge of contract management; experience with document management systems; understanding of governance and compliance.

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