Compliance Analyst

2 days ago

Taguig, National Capital Region, Philippines PB Tech & Advisory Full time $60,000 - $80,000 per year

Job Responsibilities

  • Review and disposition alerts generated from the transaction monitoring system.

  • Conduct thorough investigations

  • Recommend and prepare Suspicious Activity Reports (SARs) in a timely manner.

  • Complete Enhanced Due Diligence (EDD) reviews for high-risk customers.

  • Conduct appropriate levels of customer due diligence by gathering more information when necessary.

  • Use strong investigative and analytical skills with the ability to convey and clearly articulate the decision processes.

  • Perform account due diligence and review transactions for possible fraudulent profiles or activities.

  • Review potential sanctions matches.

  • Comply with all applicable federal and state laws pertaining to AML regulations.

  • Identify and tag client's risk level through background and transaction review.

  • Identify and report Politically Exposed Persons (PEP).

  • Assist with the development of Fanatics' AML policies and procedures.

  • Assist with the AML audit process.

  • Process Responsible Gambling and AML communication logs

  • Monitoring and Assessment of the client's profile AML flags.

  • Assist with remediation projects to maintain the integrity of AML data.

  • Research data anomalies; escalate data issues as needed.

  • Generate metrics to be used by Money Laundering Reporting Officers globally.

  • Compile reports for management and oversight groups.

  • Monitor certain AML processes to ensure they are completed in a timely and thorough manner.

  • Participate in additional projects or initiatives, as directed by management.

  • Evaluating internal operational and procedural compliance.

  • Perform other duties and responsibilities as assigned.

Qualifications

Educational Background:

  • Bachelor's degree in any related field

Experience:

  • Minimum 1–2 years of experience in Anti-Money Laundering (AML), compliance, financial investigations, or a related field.

  • Experience with transaction monitoring systems and SAR preparation is preferred.

  • Familiarity with AML regulatory requirements (e.g., BSA, USA PATRIOT Act, OFAC).

  • Familiarity with federal and state AML laws and regulations.

  • Strong skills in Google Workspace and data analysis tools.

Analytical & Investigative Skills:

  • Strong investigative and analytical abilities to assess financial transactions and customer behavior.

  • Ability to conduct Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD).

  • Experience in identifying suspicious activity and compiling accurate, well-documented case files.

Communication Skills:

  • Excellent written and verbal communication skills.

  • Ability to clearly articulate findings and rationale for decisions in reports and discussions.

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