Financial Crime Analyst
3 days ago
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
Application Question(s):
- Are you from Cebu?
Work Location: Remote
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