AML Analyst - Junior

October 29

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Big data capture and analysis • Multi-channel interactions Recording • Financial crime solutions • Customer experience management solutions • Security and public safety solutions

5001 - 10000

Description

• Want to be part of a community that focuses on work-life balance, provides competitive salary and fantastic opportunities? • The Backroom Offshoring Inc. is a KPO company experiencing strong dynamic growth and we want you to be part of it! • Located at One West Aeropark in Clark Pampanga, a world-class building with top facilities, a conducive work environment is guaranteed! • We are looking for a Junior AML Analyst with 1-2 years of experience to join our compliance team. • The analyst will focus on Enhanced Due Diligence (EDD) and support transaction monitoring. • This role involves identifying suspicious activities, investigating alerts, and ensuring compliance with regulatory requirements. • Conduct Enhanced Due Diligence (EDD) for high-risk clients and transactions. • Monitor and analyze transactions to detect potential suspicious activities. • Clear alerts generated by the transaction monitoring system. • Assist with ensuring compliance with AML regulations and company policies. • Support ongoing risk assessments and reporting.

Requirements

• 1-2 years of experience in AML, compliance, or a similar role. • Knowledge of AML, KYC, and transaction monitoring processes. • Strong analytical skills and attention to detail. • Ability to work independently and as part of a team.

Benefits

• HMO on your first day + Free coverage for 2 dependents on your 2nd year • Government-mandated benefits • 20 Annual Leave Credits • 13th-month pay • Birthday Leave • Bereavement Leave • Travel Subsidy Allowance • Free staff house accommodation (for those within a certain distance) • Free Shuttle service • Free Lunch • Free Uniform • Perfect attendance bonus • Onboarding training • Performance-based salary increase • Discretionary incentives based on client or individual performance • Monthly employee engagement • Birthday Gift • Weekly treats • Christmas Hamper • Anniversary Gift • Opportunity to travel