Posted 59m ago•Pampanga, Central Luzon (Region III), Philippines
Compliance Support Analyst (AML/KYC)
MiddleOn-site (Pampanga)Salary undisclosed
Job Description
About the Role:
The COE AML Compliance Support Analyst is responsible for supporting the organization’s anti-money laundering (AML) compliance program. This role involves analyzing transactions, investigating potentially suspicious activity, and ensuring compliance with relevant regulations and internal policies. The analyst will work within a Center of Excellence (COE) to provide specialized expertise and support to other business units.
Key Responsibilities:
Conduct thorough reviews of transactions and customer data to identify potential AML risks.
Investigate and document suspicious activity, filing Suspicious Activity Reports (SARs) as required.
Assist in the development and implementation of AML policies and procedures.
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