AML/Compliance Analyst

2 weeks ago

Philippines The Back Room Offshoring 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.
Benefits
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

Be part of a company that empowers people with technology.
Check us out:
Website
Facebook
Glassdoor

  • AML/Compliance Analyst

    2 weeks 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...

  • Senior Analyst, Legal Compliance

    7 days ago

    Manilla, Philippines (Transfast) Mastercard Full time

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • Analyst, AML Advisory

    1 week ago

    Manila, Philippines Uptwn Bon Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Analyst, AML CDD

    7 days ago

    Manila, Philippines Uptwn Bon Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Sr. Analyst, AML Framework

    2 weeks ago

    Manila, Philippines Uptwn Bon Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Senior Compliance Lead — AML/CFT

    3 weeks ago

    , Metro Manila, Philippines PU Prime Full time

    A financial services company in Metro Manila is seeking a Compliance Officer to ensure compliance with SEC regulations and internal policies. The ideal candidate will have a bachelor's degree and at least 5 years of experience in compliance, legal, or audit roles. Strong understanding of AML/CFT laws and excellent English communication skills are essential....

  • Head of Compliance

    3 weeks ago

    , Metro Manila, Philippines PU Prime Full time

    Ensures full compliance with SEC Sandbox conditions, AML/CFT regulations, and internal group policies. The Compliance Officer maintains records of client complaints, risk incidents, and reports material events to the SEC as required. Works closely with group compliance teams to align practices and manage ongoing reviews and regulatory submissions....

  • KYB Analyst

    3 weeks ago

    , Metro Manila, Philippines Binance Full time

    Crypto Jobs Job Description Job Title: KYB Analyst (Thai Speaker) Location: Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia (Remote) Job Type: Full-time Company: Binance About Binance Binance is the world’s leading blockchain ecosystem, powering the largest cryptocurrency exchange by trading volume and registered users. Trusted by over 250...

  • Sr Analyst, Compliance Fin Crime

    7 days ago

    Manila, Philippines Uptwn Bon Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Parabroker/Senior Credit Analyst

    2 weeks ago

    Philippines Hunt St Full time

    Looking for Philippines-based candidatesJob Role: Parabroker/Senior Credit AnalystEngagement type: Independent Contractor AgreementCompensation: $2,000-2,200 AUD/month - potential to earn monthly incentives post a probationary periodWork Schedule: This role is expected to align with the AU business hours (approx. 9 AM - 5 PM, Monday to Friday) for...