Financial Crimes Analyst

2 days ago

Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱312,000 - ₱360,000 per year

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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