AML Compliance Analyst

We are seeking a Manila-based Compliance Analyst to uphold our financial service and customer standards. You will manage high-risk account investigations and execute critical regulatory filings across multiple jurisdictions.

Qualifications

• 1–2 years of experience conducting AML, CTF, and fraud investigations and filing regulatory reports within the fintech or financial services industry.
• Proven experience in handling and processing regulatory reports, including Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), and Unusual Activity Reports (UARs).
• A relevant associate-level industry certification and experience working in a compliance-driven, customer-centric environment.
• Fluency in written and spoken English is required; proficiency in Hebrew, Portuguese, and/or Japanese is a strong advantage.

Key Responsibilities

• Conduct complex reviews of suspicious customer accounts, fraud, and law enforcement requests, filing SARs and regulatory reports as required.
• Partner with global teams (Legal, Product, Customer Service) and third-party investigators to operationalize compliance practices for new products and jurisdictions.