Junior Compliance & Risk Analyst

Global SME Loans Inc.

Full-time Management & Operations
Apply Now
Location
pasig, metro manila, Philippines
Posted
July 01, 2026

Job Description

A financial services company in the Philippines is looking for a Compliance Officer to monitor adherence to compliance regulations and conduct risk assessments. The ideal candidate should have a Bachelor’s degree in Finance or a related field and possess strong knowledge of AML regulations. Responsibilities include developing compliance policies, training staff, and preparing reports for regulatory agencies. Ideal for candidates with 0-2 years of experience and excellent communication skills.
#J-18808-Ljbffr