Risk and Compliance Analyst - Financial Crime

Our brand, Lennor Metier Consulting, a DOLE-licensed headhunting and recruitment agency in the Philippines, is proud to partner with a reputable global reinsurance firm in their search for a Risk and Compliance Analyst - Finance Crime based in BGC, Taguig.

 

Salary Range: Up to ₱40,000

Work Setup: Hybrid

Shift Schedule: Day Shift

Location: BGC, Taguig City

 

The role

The 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 standards.
• Conduct enhanced due diligence on high-risk cases, including checks related to politically exposed persons (PEPs), adverse media, and other financial crime risks.
• Perform quality reviews, audits, and root cause analysis (RCA) to ensure accuracy and identify opportunities for process improvement.
• Support the enhancement of operational processes, including maintaining and updating process documentation, manuals, and training materials.
• Provide regular updates on case progress and collaborate with internal stakeholders to ensure alignment and timely resolution.
• Manage queries, handle complex cases, and ensure proper escalation procedures are followed.
• Participate in change management initiatives to improve workflows, controls, and regulatory compliance.
• Share regulatory updates, best practices, and insights to strengthen team knowledge and capability.

 

What we're looking for: 

• Bachelor’s degree in Finance, Business, Economics, or a related field.
• At least 1.5 to 2.5 years of relevant experience in risk & compliance, financial crime, AML/KYC, or sanctions screening.
• Certifications such as CAMS, ACAMS, or other Anti-Money Laundering (AML) credentials are preferred but not required.
• Strong understanding of global sanctions regulations (e.g., US, UK, EU, UN frameworks).
• Familiarity with financial crime risk indicators such as PEPs, adverse media, and high-risk entities.
• Strong analytical and problem-solving skills with high attention to detail.
• Effective written and verbal communication skills.
• Proven ability to manage stakeholders and collaborate across teams.
• Ability to work in a fast-paced, compliance-driven environment.
• Strong organizational and time management skills.

 

 Ready to take the next step in your career? Submit your application now!

 

 --- We kindly request your patience as we receive a significant number of applications. Rest assured that our team will update your application's status soon. In the meantime, we encourage you to follow our LinkedIn page to stay informed about future opportunities and company updates.