Salary Range : Up to ₱50,000

Work Setup : Hybrid

Shift Schedule : Mid-shift

Location : BGC, Taguig City

The role

The Sr. Risk and Compliance Analyst - Financial 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.

Your Responsibilities

• Perform sanctions and regulatory screening on individuals, entities, and transactions using automated tools.
• Review and assess screening alerts or potential matches, and take appropriate action in line with regulatory guidelines.
• Ensure compliance with international regulations such as the Office of Foreign Assets Control (OFAC) and the USA PATRIOT Act, as well as third-party due diligence sta...