Location
mandaluyong, mandaluyong, Philippines
Posted
June 30, 2026
Job Description
Position Summary
The Risk and Compliance Analyst provides essential administrative, coordination, and operational support to the Risk and Compliance Team, with a primary focus on ensuring efficient workflow and strict adherence to Anti-Money Laundering (AML) reporting obligations. This role offers direct exposure to core AML compliance processes and project teams, serving as a platform for career development into more specialized risk and compliance functions.
Key Responsibilities
1. AML Compliance Operations and Reporting (Primary Focus)
- Covered Transaction Reporting (CTR): Prepare, process, and ensure the accurate and timely filing of Covered Transaction Reports (CTRs) to the Anti-Money Laundering Council (AMLC).
- AML Project Support: Actively participate as a core team member in major Anti-Money Laundering projects, specifically:...