Financial Crime Analyst

2 days ago

Cebu City, Central Visayas, Philippines TechTiera Corporation Full time ₱390,000 - ₱780,000 per year

Work Location : Cebu City

The Roles

We are looking for an enthusiastic Financial Crime Analyst. The role requires the analyst to support the Financial Crime Manager in all aspects of client onboarding. The successful candidate will help the Financial Crime Manager manage and oversee the firm's AML/CTF Framework, including client onboarding, offboarding, ongoing due diligence and financial crime investigations. The Analyst will work with the FinCrime Team to ensure regulatory and compliance risks are managed and will also have an opportunity to get involved in relevant projects from conception to implementation.

Technical Knowledge and Experience:

  • At least 3-5 years relevant experience, preferably gained in a financial services or regulatory environment or financial crime, KYC, or compliance-related role.
  • Solid exposure to AML/KYC processes and corporate onboarding experience is preferred
  • Good understanding of Wholesale Financial Markets including knowledge and understanding of applicable rules and regulations.
  • Experience and/or eager interest in innovation and the crypto world.
  • Able to analyse and interpret information from a regulatory and commercial perspective.

Job Type: Full-time

Pay: Php35, Php65,000.00 per month

Work Location: In person

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