Senior Compliance Analyst

32 minutes 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 virtual payment card technology. As part of our fintech ecosystem, Privacy operates under a comprehensive BSA/AML compliance program with distinct product line requirements. Our compliance function maintains rigorous standards through banking partnerships while supporting rapid growth and innovation.

Compliance at Privacy is sophisticated and purpose-built for innovation. Working through strategic banking partnerships, our privacy-focused product leverages cutting-edge enhanced due diligence, specialized transaction monitoring, and comprehensive KYC/KYB processes. Our compliance team blends deep regulatory expertise with forward-thinking approaches to risk management, creating an exciting and rewarding environment where compliance professionals can make a real impact in the rapidly evolving fintech landscape.

What You'll Do
As a
Senior Compliance Analyst for Privacy
, you will contribute to our product-specific compliance program:

  • Conduct KYC and KYB reviews, including identity verification and risk assessment
  • Review and disposition sanctions screening alerts with appropriate escalation protocols
  • Investigate Privacy-specific transaction monitoring alerts and prepare Unusual Activity Reports (UARs) for banking partner submission
  • Manage Enhanced Due Diligence reviews for high-risk customers and conduct periodic account reviews
  • Respond to banking partner requests, audit inquiries, and regulatory communications
  • Assist in policy development and drafting of compliance procedures
  • Support compliance technology integration projects and process improvements

Who You Are
A successful Senior Compliance Analyst for Privacy will have:

  • Demonstrated experience in financial services compliance, preferably in fintech or virtual payments
  • Experience with BSA/AML compliance, KYC/KYB processes, and transaction monitoring
  • Knowledge of Enhanced Due Diligence procedures and UAR/SAR preparation
  • CAMS certification or similar AML credentials (preferred)
  • Proficiency with compliance technology platforms and investigative tools
  • Strong analytical skills and ability to work independently in a remote environment
  • Excellent written communication and documentation skills

Base Salary for candidates in the Philippines: PHP1,400,000 - 2,100,000

Benefits

  • Health, vision, and dental insurance; HSA Contribution Match
  • Unlimited PTO
  • 401(k) match
  • Voluntary Life Insurance and AD&D
  • 3% cashback on all Privacy purchases
  • 12-weeks fully paid parental leave
  • Work From Anywhere: work from anywhere in the world 4-weeks each year
  • 5-Year Fully Paid 4-Week Sabbatical Program

We believe in-person collaboration boosts creativity, communication, and agility, which are key to our growth.
Employees in the NYC area
are asked to work from our SoHo office three days a week - Tuesdays and Thursdays are core in-office days - the third is flexible.

In-office Employees Receive

  • $50/month towards your commute
  • Free lunch every Tuesday and Thursday

  • Compliance Specialist

    1 week ago

    Manila, National Capital Region, Philippines Eden Senior Care Full time ₱1,500,000 - ₱3,000,000 per year

    Job Title:Compliance SpecialistTime Zone:9 AM to 5 PM Central Standard Time (CST)About Eden Senior Care:Eden Senior Care is a dynamic and rapidly growing senior living operator. We are committed to providing exceptional care and creating vibrant communities for our residents. We are seeking a Compliance Specialist to join our team and ensure that our...

  • Senior Compliance Analyst

    2 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 Analyst

    18 minutes 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...

  • AML Senior Compliance Analyst/Specialist- Sanctions Screening/Transaction Monitoring-1

    58 minutes ago

    Manila, National Capital Region, Philippines Mastercard Full time ₱4,500,000 - ₱8,000,000 per year

    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...

  • Senior Analyst

    1 hour ago

    Manila, National Capital Region, Philippines BruntWork Full time A$100,000 - A$200,000 per year

    This is a remote position.Senior Analyst – Private Equity Real Estate (Remote | AEST Hours) Full-Time, Remote| Mon - Fri 9:00 AM – 6:00 PM AESTJoin one of Australia's leading private equity real estate investment firms, managing multi-billion-dollar portfolios across Sydney, Melbourne, and Brisbane.We're seeking a Senior Analyst to support complex real...

  • Risk & Compliance Analyst

    1 week ago

    Manila, National Capital Region, Philippines Telstra Business Technology Centre Perth South Full time ₱1,500,000 - ₱3,000,000 per year

    Employment TypePermanentClosing Date10 Nov :59pmJob TitleRisk & Compliance AnalystJob SummaryJob DescriptionWho We AreConnect with Telstra. We're all about helping our customers connect faster, better and smarter. And that's where you come in, to help us realise our purpose to build a connected future so everyone can thrive.Corporate Affairs, Risk, & Legal...

  • Senior Finance Analyst

    2 hours ago

    Manila, National Capital Region, Philippines Scale Suite Pty Ltd Full time ₱60,000 - ₱120,000 per year

    Senior Financial Analyst - AustraliaLocation: Remote (Philippines)Hours: Standard Philippines working hoursCompensation: Above market rates with variable compensation opportunities (incentives)Apply: Send your CV and a brief introduction to About Scale SuiteScale Suite ) is a dynamic Australian startup delivering scalable finance and HR solutions for...

  • Senior Business Analyst, Transaction Tax Compliance

    2 weeks ago

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

    Why Ryan?Flexible Work EnvironmentAward-Winning CultureWorld-Class Benefits and CompensationAccelerated Career PathCommunity OutreachMentorship OpportunitiesWellness-Centric BenefitsSenior Business Analyst collaborates with US & Offshore Transaction Tax teams to understand business requirements and develop technology-driven workflow solutions. This role...

  • License Compliance Analyst

    1 hour ago

    Manila, National Capital Region, Philippines Finastra Full time ₱800,000 - ₱1,400,000 per year

    Who are we?At Finastra, we are a dynamic global provider of open finance software solutions, dedicated to expanding access to financial services. Our innovative applications span Lending, Payments, Treasury and Capital Markets, and Universal Banking. Proudly serving over 8,000 customers, including 45 of the world's top 50 banks, we aim to boost financial...

  • Senior Payroll Analyst

    1 week ago

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

    Who We AreeFlexervices is a BPO company with a legacy spanning 24 years. We've honed our craft in providing exceptional quality and building unshakable trust. At eFlex, we're not just a BPO company – we're your partners in success. Our approach is all about finding the perfect match between talent and the organizations we support. We're not just investing...