AML/Compliance Analyst

1 day ago

Philippines The Back Room Offshoring Inc. Full time

Want to be part of a community that focuses on work-life balance, provides competitive salary and fantastic opportunities?

The Backroom Offshoring Inc. is a KPO company experiencing strong dynamic growth and we want you to be part of it

Located at One West Aeropark in Clark Pampanga, a world-class building with top facilities, a conducive work environment is guaranteed

Job Summary:
We are looking for a Junior AML Analyst with 1-2 years of experience to join our compliance team. The analyst will focus on Enhanced Due Diligence (EDD) and support transaction monitoring. This role involves identifying suspicious activities, investigating alerts, and ensuring compliance with regulatory requirements.


Key Responsibilities:

  • Conduct Enhanced Due Diligence (EDD) for high-risk clients and transactions.
  • Monitor and analyze transactions to detect potential suspicious activities.
  • Clear alerts generated by the transaction monitoring system.
  • Assist with ensuring compliance with AML regulations and company policies.
  • Support ongoing risk assessments and reporting.

Qualifications:

  • 1-2 years of experience in AML, compliance, or a similar role.
  • Knowledge of AML, KYC, and transaction monitoring processes.
  • Strong analytical skills and attention to detail.
  • Ability to work independently and as part of a team.
Why Join Us?

Benefits:

Our benefits package is designed for full-time roles. For part-time/project-based roles, some benefits may or may not apply and will be discussed during the interview.

Core Benefits:

  • HMO on Day 1 + Free coverage for 2 dependents after 2 years
  • Life Insurance
  • Government-mandated benefits
  • 20 Annual Leave Credits
  • 13th-month pay
  • Birthday & Bereavement Leave

Onsite/Hybrid Extras:

  • Travel Subsidy
  • Staff House Accommodation (within certain distance)
  • Free Shuttle Service
  • Free Lunch & Uniform
  • Perfect Attendance Bonus

For All Employees:

  • Onboarding Training
  • Monthly Engagement Activities
  • Birthday Gift & Weekly Treats
  • Christmas Hamper & Anniversary Gift
  • Opportunity to Travel
Referral Bonus

Refer a friend and get up to PHP 8,000 via GCash for every successful hire in this role

  • Grad trainees, junior, entry-level, and admin positions: PHP 3,000
  • Intermediate positions: PHP 5,000
  • Senior and hard-to-fill positions: PHP 8,000

Referral link:

Apply Now

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