Compliance Operations Jr. Analyst

16 hours ago

Manila, National Capital Region, Philippines Unified Global Full time ₱900,000 - ₱1,200,000 per year

Permanent Work From Home setup

Full-Time

With PTO, Birthday Leave

Choice of HMO and Insurance or both

Annual Merit Increase

Semi-annual Performance Bonus

About the role:

As a Compliance Operations Jr. Analyst, you will play a critical role in continuing to build and implement our Compliance Operations strategy. The role will have a primary focus on conducting day-to-day transaction monitoring, investigations, and client support related to Fraud, AML, KYC, KYB, and Dispute Chargebacks. You will conduct manual reviews of identity verification details and ensure they comply with the Customer Identification Program (CIP), Office of Foreign Assets Control (OFAC), and various global watchlists. Your responsibilities will include analyzing customer documentation, conducting enhanced due diligence (EDD), and identifying potential risks and fraudulent activities. This is a hands-on, cross-functional, highly-engaged role.

Duties include but not limited to:

  • Investigate various system-generated alerts in our case management platform, including alerts for potential transaction fraud, unusual activity, and chargeback disputes
  • Conduct manual reviews of customer documentation and identity verification details to ensure compliance with KYC regulations, OFAC guidelines, and internal policies
  • Perform enhanced due diligence (EDD) assessments, paying close attention to complex ownership structures, transaction patterns, and potential matches with OFAC or other relevant watchlists
  • Analyze customer accounts and transactional data to identify potential fraud activity
  • Maintain well-documented records of KYC reviews, investigations, and OFAC/watchlist-related activities, ensuring compliance with regulatory requirements and internal policies
  • Collaborate with cross-functional teams to resolve compliance-related issues
  • Provide input into ongoing process improvements
  • Ad-hoc investigations and project work as required

Qualifications:

  • Bachelor's degree in Accounting, Finance, or a related field preferred
  • At least 2 years of experience in compliance, fraud detection, or a similar role at a financial institution or FinTech is required
  • Knowledge of banking regulations, including BSA/AML, KYC, OFAC sanctions, etc.
  • Action-oriented with a desire for process execution as part of this role involves troubleshooting system issues, gathering data, identifying and solving process gaps, and internal and external cross-functional communication
  • Familiarity with identity verification tools and fraud detection techniques
  • Detail-oriented mindset with excellent analytical and problem-solving skills
  • Ability to work independently, prioritize tasks, make decisions, and meet deadlines in a fast-paced and dynamic environment

System requirements:

  • Computer Processor: Intel 8th generation or newer/AMD Ryzen 2000 series or newer
  • Computer Memory/RAM: At least 16.00 GB for both primary and back up computers
  • Computer OS: Windows 11 and future enterprise operating systems
  • Storage: 500 GB SSD
  • With licensed MS Office and extra monitor
  • Internet speed must be running on a 20+ Mbps wired plan (at least 10 Mbps for back up connection)

*Please send a copy of your CV in PDF format

  • Jr. Manual QA Analyst

    3 days ago

    Manila, National Capital Region, Philippines CAI Full time ₱300,000 - ₱600,000 per year

    Jr. Manual QA AnalystReq number:R6434Employment type:Full timeWorksite flexibility:RemoteWho we areCAI is a global technology services firm with over 8,500 associates worldwide and a yearly revenue of $1 billion+. We have over 40 years of excellence in uniting talent and technology to power the possible for our clients, colleagues, and communities. As a...

  • Workforce Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Operations Full time ₱35 - ₱47 per year

    Employment type: Fixed-Term/Secondment (6 months)Location: Makati City, Metro ManilaWork setup: We operate in a hybrid work environment, and we encourage applicants who are open to working in the office two to three days a week to apply.Work schedule: 4:00 PM - 12:00 MN PH time.Pay range: We value transparency and want to ensure a good fit for both parties....

  • Compliance Analyst

    3 days ago

    Manila, National Capital Region, Philippines Five9 Full time ₱200,000 - ₱500,000 per year

    Join us in bringing joy to customer experience. Five9 is a leading provider of cloud contact center software, bringing the power of cloud innovation to customers worldwide. Living our values everyday results in our team-first culture and enables us to innovate, grow, and thrive while enjoying the journey together. We celebrate diversity and foster an...

  • Compliance Analyst

    16 hours ago

    Manila, National Capital Region, Philippines Five9 Full time ₱900,000 - ₱1,200,000 per year

    Join us in bringing joy to customer experience. Five9 is a leading provider of cloud contact center software, bringing the power of cloud innovation to customers worldwide.Living our values everyday results in our team-first culture and enables us to innovate, grow, and thrive while enjoying the journey together. We celebrate diversity and foster an...

  • Compliance Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Apex Fintech Solutions Full time ₱900,000 - ₱1,200,000 per year

    WHO WE AREApex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million...

  • Senior Compliance Analyst

    15 hours ago

    Manila, National Capital Region, Philippines Lithic Full time ₱1,400,000 - ₱2,100,000

    Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world's fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually.Privacy is revolutionizing digital payments by providing users with enhanced security and privacy controls through our...

  • Senior Compliance Analyst

    16 hours ago

    Manila, National Capital Region, Philippines Lithic Full time ₱1,400,000 - ₱2,100,000 per year

    Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world's fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually.Privacy is revolutionizing digital payments by providing users with enhanced security and privacy controls through our...

  • Compliance & Operations

    3 days ago

    Manila, National Capital Region, Philippines Pearson Education Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionInnovation and Support AnalystContext Part of UK Schools, the Assessment division combines excellence in assessment with outstanding customer experience. The Assessment division has end-to-end responsibility for delivering on-time, accurate results of high stakes UK and international qualifications to our learners and first-class customer...

  • Compliance & Operations

    2 weeks ago

    Manila, National Capital Region, Philippines Pearson Full time ₱40,000 - ₱80,000 per year

    Innovation and Support AnalystContext Part of UK Schools, the Assessment division combines excellence in assessment with outstanding customer experience. The Assessment division has end-to-end responsibility for delivering on-time, accurate results of high stakes UK and international qualifications to our learners and first-class customer service to all...

  • Quality and Compliance Specialist

    6 days ago

    Manila, National Capital Region, Philippines RoyalCare Marketing Services, Inc Full time ₱900,000 - ₱1,200,000 per year

    Company DescriptionEstablished in 2008, RoyalCare, formerly known as Esguerra and Associates, has evolved into a full-service sales and marketing company known as MM RoyalCare Marketing Services, Inc. Under the leadership of Mr. Mario Meynard Esguerra Jr., RoyalCare is now the primary marketing arm of major insurance companies, serving 80,000 members across...