Financial Crimes Analyst
5 days ago
Company Profile: Founded in the early 1980s by a small group of engineers, this global organization started with a modest capital and a big vision—to use technology to solve business problems. Over the decades, it has expanded its reach to dozens of countries, offering services in areas like software development, digital solutions, and business consulting. Known for its ethical practices and focus on innovation, the company has become a trusted partner to many of the world's leading enterprises.
Position: Financial Crimes Analyst (CSR)
Company Industry: BPO company
Location: BGC, Taguig City
Salary Offer: Php 26,000 - Php 30,000
Work Schedule: Graveyard Shift
Work Set Up: Onsite
BENEFITS :
Government Mandated Benefits
HMO
Sick leave
Vacation Leave
*other benefits will be discuss during job offer.
Job Requirements:
Open for Undergraduate.
At least 1-2 years of experience as Fraud Analyst in BPO Company.
Amendable to work in shifting/Graveyard Shift
Amendable to work as soon as possible.
Job Responsibilities:
Monitor and ensure customer interactions comply with internal policies and external regulations (e.g., AML, KYC).
Support compliance programs by reviewing customer accounts for suspicious activity
Escalate high-risk cases to the compliance or fraud department.
Assist in the development and implementation of risk mitigation procedures.
Respond to internal/external audits and regulatory inquiries.
Maintain records in line with legal and regulatory standards.
Work with other departments (legal, audit, operations) to maintain a strong compliance culture.
Recruitment Process:
Initial Interview
Second Interview
Final Interview
Job Offer
Job Type: Full-time
Pay: Php26, Php30,000.00 per month
Work Location: In person
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