Financial Crime Analyst (Cebu Based)

Tamaray People Solutions Corporation

₱30-70K[Bulanan]
Jarak Jauh3 - 5 Tahun PengalamanSarjana MudaSepenuh-masa
Kongsi

Butiran Kerja Jarak Jauh

Terbuka Kepada Seluruh NegaraFilipina

Keperluan BahasaInggeris

Kerja jauh ini terbuka kepada calon di negara tertentu. Sila sahkan jika anda ingin meneruskan walaupun terdapat kemungkinan sekatan lokasi

Keterangan Kerja

  • Promoting a culture of compliance across the business.
  • Supporting and contributing to the firm’s AML/CTF framework and providing direct support to the FinCrime Manager
  • Conducting KYC reviews and risk assessments for individual, corporate, and financial promotions clients.
  • Escalating red flags and high-risk clients to senior members or the MLRO for review.
  • Assisting with transaction monitoring reviews and investigations under supervision.
  • Contributing to applicable policies and procedures by flagging gaps or inconsistencies.
  • Supporting the business in relation to relevant regulatory matters on a day-to-day basis.
  • Maintaining accurate documentation and case files in line with regulatory standards.
  • Assisting in the development and production of management information and ad-hoc activities assigned by management.


Job Requirements

  • At least 3-5 years relevant experience, preferably gained in a financial services or regulatory environment or financial crime, KYC, or compliance-related role.
  • Solid exposure to AML/KYC processes and corporate onboarding experience is preferred
  • Good understanding of Wholesale Financial Markets including knowledge and understanding of applicable rules and regulations.
  • Experience and/or eager interest in innovation and the crypto world.
  • Able to analyze and interpret information from a regulatory and commercial perspective.


Other required Skillset/Traits:

  • MLRs knowledge and experience is desirable.
  • Strong written and verbal communication skills
  • Attention to detail and investigative mindset
  • Strong analytical skills including problem solving and solution-orientated thinking
  • Able to use initiative, work unsupervised and comfortable taking responsibility
  • Energetic personality with the drive to effect change and develop relationships across all levels of the business
  • Degree or relevant industry qualifications - desirable
Kemahiran Komunikasi Bertulis dan LisanInvestigative mindsetAnalytical skillsTumpuan Terhadap Ketelitian
Preview

Ms. Angel

HR OfficerTamaray People Solutions Corporation

Balas Hari Ini 4 Kali

Disiarkan pada 01 October 2025

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