Our brand, Lennor Metier Consulting, a DOLE‑licensed headhunting and recruitment agency in the Philippines, is proud to partner with a reputable global reinsurance firm in their search for a Risk and Compliance Analyst – Finance Crime based in BGC, Taguig.

Salary Range: Up to ₱40,000

Work Setup: Hybrid

Shift Schedule: Mid‑shift

Location: BGC, Taguig City

Role Overview

The Risk and Compliance Analyst – Finance Crime position is responsible for supporting financial crime compliance by performing sanctions screening, reviewing risk alerts, and ensuring adherence to global regulatory requirements. The position also contributes to process improvements, quality assurance, and team capability development.

Responsibilities

• Perform sanctions and regulatory screening on individuals, entities, and transactions using automated tools.
• Review and assess screening alerts or potent...