Financial Crime Analyst

2 days ago

Cebu City, Central Visayas, Philippines J. PLAZO STAFFING CORP. Full time ₱1,200,000 - ₱2,400,000 per year

Role Requirements

a. Educational Attainment - A college degree holder (4-year course) is preferred. However, we are open to candidates with a 2-year diploma or college-level education if supported by strong relevant experience.

b. Certifications – No certifications are strictly required, but relevant ones (e.g. AML, CDD, CAMS, ICA) will be considered a plus.

c. Work Experience – Ideally, candidates should have 3-5 years of experience in a financial crime, KYC, or compliance-related role.

d. Industry Experience – Experience in regulated financial institutions, fintech, or BPOs handling financial crime or KYC support is preferred.

e. Non-Negotiables – candidates must:

  • Be living in Cebu
  • Have strong written and verbal English communication skills
  • Have solid exposure to AML/KYC processes and corporate onboarding experience is preferred
  • Have attention to detail and investigative mindset
  • Have familiarity with due diligence tools or compliance platforms

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