AML/Compliance Analyst at The Back Room Offshoring Inc.

, , Philippines -

Full Time

Start Date

Immediate

Expiry Date

14 May, 26

Salary

0.0

Posted On

13 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, Compliance, Enhanced Due Diligence, EDD, Transaction Monitoring, KYC, Analytical Skills, Attention To Detail, Risk Assessments

Industry

Accounting

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! Job Summary: 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. Key Responsibilities: 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. Qualifications: 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. 🌟 Why Join Us? Benefits: Our benefits package is designed for full-time roles. For part-time/project-based roles, some benefits may or may not apply and will be discussed during the interview. Core Benefits: HMO on Day 1 + Free coverage for 2 dependents after 2 years Life Insurance Government-mandated benefits 20 Annual Leave Credits 13th-month pay Birthday & Bereavement Leave Onsite/Hybrid Extras: Travel Subsidy Staff House Accommodation (within certain distance) Free Shuttle Service Free Lunch & Uniform Perfect Attendance Bonus For All Employees: Onboarding Training Monthly Engagement Activities Birthday Gift & Weekly Treats Christmas Hamper & Anniversary Gift Opportunity to Travel 💰 Referral Bonus Refer a friend and get up to PHP 8,000 via GCash for every successful hire in this role! Grad trainees, junior, entry-level, and admin positions: PHP 3,000 Intermediate positions: PHP 5,000 Senior and hard-to-fill positions: PHP 8,000 Referral link: https://rb.gy/u35c6 📣 Apply Now Be part of a company that empowers people with technology. Check us out: 🌐 Website 📘 Facebook 🌟 Glassdoor

Responsibilities

The analyst will focus on conducting Enhanced Due Diligence (EDD) for high-risk clients and transactions, alongside monitoring and analyzing transactions to detect potential suspicious activities. Key duties include clearing alerts from the transaction monitoring system and assisting in ensuring compliance with AML regulations and company policies.