
Compliance & Monitoring Analyst
3 days ago
Role Overview:
We are seeking a highly skilled Compliance & Monitoring Specialist to join our team.
This individual will play a critical role in ensuring our customers can use their accounts to their full extent and help keep our platform free of bad actors, while also meeting compliance regulations at all times.
- Key Responsibilities:
- Monitor and approve live message content for customers, looking for possible fraud, spam and phishing content
- Detect and report fraudulent activity and take appropriate actions to block accounts
- Be a compliance expert - stay up to date on new compliance updates and share new information and best practices with teams across the business
- Identify opportunities to educate customers about content guidelines and texting responsibly, working hand in hand with the support teams to ensure our customers are sending compliant messaging
Requirements:
- English is your primary language. Secondary languages are a plus, with bonus points for Spanish
- At least 1 year of experience providing live chat customer support for a software/SaaS platform (or equivalent)
- Experience in a similar role is desired, particularly one that has required exceptionally high detail orientation
- Demonstrable critical thinking, communication, and creative problem-solving skills and be able to drive improvements through to fruition
- Ability to learn new software platforms quickly
- Proven experience working autonomously
- Self-starter, positive and can-do attitude, ability to continuously develop and adapt to a growing team
- Highly organized, you can manage your schedule and prioritize where there are conflicting priorities
- Familiarity with live chat, working in customer ticketing platforms and CRM platforms
What We Offer:
- A dynamic and supportive work environment
- Ongoing training and development opportunities
- The chance to make a real impact in the field of compliance and monitoring
How to Apply:
If you are a motivated and detail-oriented individual with a passion for compliance and monitoring, we encourage you to apply for this exciting opportunity.
-
Compliance Analyst
1 week ago
Mandaluyong City, National Capital Region, Philippines Five9 Full time $90,000 - $120,000 per yearJoin us in bringing joy to customer experience. Five9 is a leading provider of cloud contact center software, bringing the power of cloud innovation to customers worldwide.Living our values everyday results in our team-first culture and enables us to innovate, grow, and thrive while enjoying the journey together. We celebrate diversity and foster an...
-
Financial Crimes Compliance Analyst
1 week ago
Mandaluyong City, National Capital Region, Philippines Remitly Full time $90,000 - $120,000 per yearAbout 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...
-
Compliance, Monitoring,
1 week ago
Mandaluyong City, National Capital Region, Philippines Tierra Verdosa Services, Corp. Full time $104,000 - $130,878 per yearRequirementsBachelor's degree in Civil Engineering graduate.Has 3-4 years of experience as a Project Management or Administrative AssistantMust have standard written and communication skillsAbility to analyze and simplify dataTechnical background is an advantageHighly organized, flexible, and can multitaskKnowledgeable in MS ApplicationsPreferably with a...
-
IT Compliance Analyst
1 week ago
Mandaluyong City, National Capital Region, Philippines HR TechX Corp. Full time $90,000 - $120,000 per yearAssist in the development and modernization of the IT common control framework.Facilitate and ensure the operating effectiveness of periodic User Access ReviewsAlign and maintain IT controls to identified risks in GRC solution.Support the development and implementation of automated control compliance monitoring solutions.Collaborate with various teams for IT...
-
IT Compliance Analyst
1 week ago
Quezon City, National Capital Region, Philippines Enscope Full time $90,000 - $120,000 per yearAre you ready to make an impact in IT compliance and risk management? Quanta Philippines is seeking an IT Compliance Analyst to join our growing team. This role is perfect for someone who thrives in a dynamic, fast-paced environment and is passionate about ensuring regulatory and security standards are met across global operations.About the RoleAs an IT...
-
IT Compliance Analyst
2 weeks ago
Mandaluyong City, National Capital Region, Philippines HR TechX Corp. Full timePosition overview and responsibilities follow the original content, cleaned for clarity and proper HTML structure.ResponsibilitiesAssist in the development and modernization of the IT common control framework.Facilitate and ensure the operating effectiveness of periodic User Access Reviews.Align and maintain IT controls to identified risks in the GRC...
-
IT Compliance Analyst
1 week ago
Makati City, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time ₱900,000 - ₱1,200,000 per yearWe are seeking a detail-oriented and proactiveIT Compliance Analystto join our Governance, Risk, and Compliance team. In this role, you will help ensure our IT systems, processes, and controls are compliant with internal policies and external regulatory requirements. You will play a key role in audit readiness, control assessments, and driving continuous...
-
CCTV Monitor
3 days ago
Mandaluyong City, National Capital Region, Philippines beBeeSecurity Full time ₱283,633Job Opportunity: CCTV MonitorThe Security Camera Monitor is a critical role in ensuring the security and compliance of monitored properties.
-
Transaction Monitoring Business Analyst
1 week ago
Makati City, National Capital Region, Philippines John Clements Full time $90,000 - $120,000 per yearFunction description Business Analyst (CJE) within Global KYC Within Global KYC, we are looking for Business Analysts for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for the company. You will be involved with the development of the Global KYC Digital...
-
Business Analyst Sales Compliance
1 week ago
Mandaluyong City, National Capital Region, Philippines Emerson Full time ₱500,000 - ₱1,000,000 per yearJob DescriptionEmerson's 130+ years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as aBusiness Analyst Sales Compliance,you will manage and analyze the accumulated financial charges of Professional Tools' Retail Channels and...