AML Analyst, Marikina

This role requires a focus on execution and is well-suited for an individual who thrives in a structured regulatory environment, excels at operational follow-through, and can effectively collaborate with internal stakeholders to consistently and accurately fulfill compliance obligations.

Job Responsibilities:

• Assist in drafting and updating internal compliance policies and procedures.
• Support the preparation of STR/CTR reports and EDD reviews as needed.
• Monitor merchant activity and high-risk accounts.
• Review and escalate suspicious activity cases.
• Review merchant onboarding files for completeness and regulatory compliance.
• Support the preparation and timely submission of monthly and periodic regulatory reports.
• Maintain required documentation and internal tracking logs.

Qualifications:

• Bachelors degree in Business Management, Finance, Economics, or a related field.
• 2-3 years of experience in compliance, risk, AML/CFT, or regulatory roles.
• Knowledge of Philippine regulatory frameworks (BSP, SEC, AMLC).
• Strong understanding of AML/CFT principles and transaction monitoring.
• Excellent written and spoken English.
• Organized, detail-oriented, and reliable.
• Willing to work on-site in Marikina City.