P
Private Advertiser
AML Regulatory Compliance Analyst
Skills
ComplianceRegulatory Compliance
2 months ago
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Important information
Contract type:
Permanent
Salary:
₱360,000 – ₱480,000 / year
Location:
Taguig, Metro Manila, Philippines
Work mode:
Onsite
Published on:
8 September 2026
What they need
Key responsibilities
- Screen clients and conduct research to combat money laundering and anti-terrorist financing
- Conduct extensive research into clients to identify risks related to money laundering or financing of terrorism and flag them
- Update client files for periodic reviews
- Assess business activities and source of wealth
- Conduct adverse media screening to check for criminal activities or political affiliations
- Apply risk analysis to evaluate the integrity risk of clients
About you
- At least 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
- Strong time management skills
- Ability to think analytically and detect risks
- Confidence in accurate decision making
- Strong communication skills
- Exposure to KYC tools or platforms is good to have
- Experience in supporting APAC clients is an advantage
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