Insurance/risk analyst a (gov)

placeMandaluyong calendar_month 

Job Description

Posted on 29 May 2026

Risk and Compliance Analyst - MoneeInsure

The Risk and Compliance Analyst provides essential administrative, coordination, and operational support to the Risk and Compliance Team, with a primary focus on ensuring efficient workflow and strict adherence to Anti-Money Laundering (AML) reporting obligations.

This role offers direct exposure to core AML compliance processes and project teams, serving as a platform for career development into more specialized risk and compliance functions.

Qualifications/Requirements
  • Bachelor’s Degree in Business Administration, Finance, Economics, Law, or a related course
  • At least 1 year of professional experience in a highly structured office environment. Experience in a regulated financial institution is desirable but not mandatory
  • Basic understanding of compliance principles and administrative work is required. Exposure to AML/CFT regulations and reporting is an advantage
  • Highly detail-oriented with a strong commitment to accuracy and organization.
  • Proficient in Microsoft Office (Excel, Word) or Google Workspace applications.
  • Excellent written and verbal communication skills for clear and professional interaction with all internal stakeholders.
  • Demonstrated ability to plan, prioritize, and manage multiple administrative tasks effectively to meet deadlines.
  • Proven ability to support and track project deliverables across the full lifecycle, including maintaining clear timelines, monitoring project dashboards, and proactively coordinating activities to ensure on-time delivery.
  • Active interest in using AI for day-to-day work and driving workflow efficiency gains

Work location

CITY OF MANDALUYONG, NCR, SECOND DISTRICT

Remarks

No additional remarks

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