Financial Crime Compliance - Cebu

What youll do:

As a Financial Crime Compliance Analyst, you will immerse yourself in a variety of tasks designed to safeguard the organisation against financial crime risks. Your day-to-day responsibilities will involve collaborating closely with both the Financial Crime Manager and wider FinCrime Team, ensuring that every aspect of client onboarding is conducted meticulously. You will be responsible for performing KYC reviews, assessing risk profiles, escalating concerns when necessary, and maintaining robust documentation. In addition, you will play an integral role in transaction monitoring processes, policy development initiatives, and supporting regulatory queries from across the business. Success in this role requires an investigative mindset, attention to detail, strong communication skills, and a genuine commitment to fostering a culture of compliance throughout the organisation.

• Assisting in the development and production of management information reports while supporting ad-hoc activities assigned by management.

• Assisting with transaction monitoring reviews and conducting detailed investigations under supervision to ensure suspicious activities are appropriately addressed.

• Conducting thorough Know Your Customer (KYC) reviews and comprehensive risk assessments for individual clients, corporate entities, and financial promotions.

• Contributing to the development and refinement of policies and procedures by identifying gaps or inconsistencies that may affect compliance with regulatory standards.

• Escalating red flags or high-risk clients promptly to senior management or the Money Laundering Reporting Officer (MLRO) for further review and action.

• Maintaining accurate documentation and case files in strict compliance with regulatory requirements to support audit readiness and transparency.

• Promoting a culture of compliance by actively participating in team discussions and sharing best practices across all levels of the organisation.

• Supporting and contributing to the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework, while providing direct assistance to the Financial Crime Manager.

• Supporting the business with day-to-day regulatory matters, ensuring all compliance-related queries are addressed promptly and accurately.

What you bring:

To excel as a Financial Crime Compliance Analyst, your background should reflect substantial experience within financial services or similar regulated industries where compliance is paramount. Your proven ability to navigate AML/KYC processes will enable you to conduct thorough client onboarding checks while managing risk effectively. A keen interest in emerging trends such as crypto assets demonstrates your adaptability within evolving markets. Your interpersonal skills will allow you to communicate findings clearly across departments while building trusted relationships internally. An eye for detail ensures that documentation remains accurate at all meanwhile, your analytical mindset helps uncover potential issues before they escalate. By bringing together technical expertise with empathy for others perspectives, youll help foster an inclusive environment where everyone feels supported in achieving shared goals.

• A degree or relevant industry qualifications are beneficial but not mandatory if equivalent practical experience can be demonstrated.

• Ability to analyse complex information from both regulatory and commercial perspectives while maintaining accuracy under pressure.

• At least 35 years of relevant experience within financial services, regulatory environments, or roles focused on financial crime, KYC, or compliance functions.

• Demonstrated interest or exposure to innovation in finance or involvement with crypto-related projects is considered advantageous.

• Excellent written and verbal communication abilities, enabling clear reporting and effective collaboration across teams.

• Initiative-driven attitude with the ability to work independently and take responsibility for outcomes achieved.

• Knowledge of Money Laundering Regulations (MLRs) is desirable but not essential if strong foundational compliance skills are present.

• Meticulous attention to detail combined with an investigative approach to problem-solving in day-to-day operations.

• Solid exposure to AML/KYC processes, with hands-on experience in corporate onboarding considered highly desirable.

• Strong analytical and solution-oriented thinking to support effective decision-making within compliance frameworks.

• Understanding of Wholesale Financial Markets, including familiarity with applicable rules and regulations governing the sector.

What sets this company apart:

This organisation stands out for its unwavering commitment to nurturing talent within an inclusive workplace culture that values collaboration above all else. Employees benefit from flexible working opportunities designed to promote work-life balance alongside generous training programmes aimed at continuous professional development. The companys open-door policy encourages knowledge sharing between teams so that everyone can learn from each others experienceswhether theyre seasoned professionals or newcomers eager to grow their careers. With exposure to both established financial markets and innovative sectors like crypto assets, youll find ample opportunities here not only for personal advancement but also for making meaningful contributions towards shaping industry best practices. The supportive leadership team prioritises employee wellbeing while championing diversity across all levels of the businessensuring every voice is heard as part of their collective success story.

Whats next:

If you are ready to take your career in financial crime compliance to new heights within a supportive team environment, this is your chance to make a differenceapply now!

Apply today by clicking on the link provided.