Risk & Compliance Analyst | Senior Risk & Compliance Analyst

• Salary:
• Analyst: PHP 30,000 – PHP 40,000
• Senior Analyst: PHP 40,000 – PHP 50,000

Join a leading global insurance and financial services company and build your career in Risk & Compliance. We are looking for professionals with experience in AML, KYC, sanctions screening, financial crime prevention, and regulatory compliance.

• Review and investigate sanctions and regulatory screening alerts
• Conduct risk assessments and recommend appropriate mitigation actions
• Ensure compliance with global regulations and internal policies
• Perform audits, quality reviews, and root cause analysis (RCA)
• Support process improvement and operational excellence initiatives
• Identify and assess PEPs, adverse media, and high-risk entities

Qualifications:

• Bachelor's Degree in any relevant field
• 1.5–2.5 years of experience in AML, KYC, Compliance, Risk, or Financial Crime Operations
• Experience with sanctions screening and regulatory compliance tools
• Knowledge of OFAC, USA Patriot Act, and financial crime regulations
• Strong analytical and communication skills

• Bachelor's Degree in any relevant field
• 2.6–4 years of experience in AML, KYC, Compliance, Risk, or Financial Crime Operations
• Strong background in sanctions screening and compliance investigations
• Experience handling audits, escalations, RCA, and quality reviews
• Ability to provide guidance and support to team members
• Strong stakeholder management and problem-solving skills

• CAMS, ACAMS, AML, or related certifications are an advantage