FinCrime Analyst Role

2 days ago

Cebu City, Central Visayas, Philippines Bershaw Consultancy 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 have:

  • Strong written and verbal English communication skills
  • Solid exposure to AML/KYC processes and corporate onboarding experience is preferred
  • Attention to detail and investigative mindset
  • Familiarity with due diligence tools or compliance platforms is a plus

Job Type: Full-time

Work Location: In person

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