AML Compliance Analyst

6 days ago

Ortigas Alabang Pampanga or Cebu, Philippines Staff Domain Inc. Full time ₱900,000 - ₱1,200,000 per year
Setup and Location: WFH/Onsite
Work Schedule: 8:30 AM-5:30 PM (AEST) | 6:30 AM-3:30 PM (PH Time)
Employment Type: Full-time

Ready to do work that actually excites you?

Our client is a next-generation financial services platform powered by cryptocurrency that offers consumers a safe, inclusive, and supportive on-ramp to financial freedom. The omni channel offering includes the digital platform and the network of cryptocurrency ATMs. With more than 5,000 machines globally, company leverages network of cryptocurrency kiosks to bridge the gap between physical and digital currency and introduce crypto to the masses. The company was founded in 2015 and is headquartered in Chicago.

We're seeking an AML Associate responsible for the onboarding of customers and ensuring completeness and accuracy of collected information.

What You'll Do
You'll be the kind of person who:
  • Assist in the customer onboarding process by reviewing documentation and ensuring compliance with internal policies and regulatory requirements.
  • Escalate complex or suspicious cases to senior compliance team members for further investigation.
  • Maintain and update customer records in compliance systems and databases.
  • Support the preparation of reports and documentation for internal audits and regulatory reviews.
  • Collaborate with cross-functional teams including Operations, Risk, and Customer Service to ensure smooth onboarding and compliance workflows.
  • Stay informed about AML regulations and best practices.
  • Support compliance analysts.
  • Other duties as assigned.

Requirements What You Bring
We're looking for someone with:
  • Ability to multitask, set priorities and adhere to deadlines.
  • Understand and demonstrate the importance of financial compliance.
  • Attention to detail.
  • Analytical, oral, and written communication skills.
  • Proficiency: Microsoft Word, Excel, and Adobe Acrobat.
  • Degree preferred or relevant industry experience.
  • Previous work experience analyzing datasets.
  • Have a basic knowledge of cryptocurrency and applicable rules and regulations.


Benefits Why You'll Love Working Here
  • HMO, Dental, and Life Insurance for you and one free dependent from day one (with the option to enroll additional dependents)
  • Paid Leaves: Birthday, Vacation, Medical, and Maternity (up to 6 Vacation Leaves are convertible to cash on your anniversary)
  • Employee Engagement Activities: Year-End Party, Family Day, Team Building, and more

Let's Talk
If you're thinking "this sounds like me"—it probably is. Click apply. We can't wait to meet you.

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