Process Analyst – Risk & Compliance (Hybrid | BGC, Taguig)

Job Description

We are looking for a detail-oriented and analytical Process Analyst – Risk & Compliance to join a global financial services environment. This role is ideal for individuals who are passionate about risk management, regulatory compliance, and financial crime prevention.

What you'll do:

• Conduct sanctions and regulatory screening on individuals and entities using automated tools
• Review and analyze screening alerts/hits and apply appropriate mitigation based on regulatory guidelines
• Ensure compliance with global regulations such as OFAC, USA Patriot Act, and third-party due diligence requirements
• Act as a process expert/SME, providing guidance, insights, and regulatory updates to the team
• Perform audits, RCA (Root Cause Analysis), and quality reviews to ensure accuracy and identify process improvements
• Support process enhancements, including updates to documentation, manuals, and training materials
• Provide regular updates and coordinate with internal stakeholders
• Handle queries, manage escalations, and ensure proper escalation procedures are followed
• Participate in change management initiatives to improve operational efficiency and compliance
• Support team capability building through training, refreshers, and best practices in sanctions regulations
• Apply knowledge of financial crime risks such as PEPs, adverse media, and high-risk entities

What we're looking for:

• Strong analytical and problem-solving skills
• Excellent communication and stakeholder management skills
• Experience or exposure to risk, compliance, or financial crime concepts is an advantage
• Proficient in MS Office (Excel, Word, PowerPoint)
• Certifications such as CAMS, ACAMS, or AML are a plus but not required

Work Setup & Details:

• Hybrid setup: 2 days onsite / 3 days WFH
• Training period: First 3 months fully onsite
• Work location: BGC, Taguig
• Schedule: Willing to work in a shifting schedule
• Interview process: Virtual interview

Why join this role

This is a great opportunity to build your career in risk, compliance, and financial crime prevention while working in a structured global regulatory environment with strong learning and growth exposure.