Risk & Compliance Analyst (Open to Fresh Graduates)

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:
• A...

Ready to Apply?

Submit your application today and join our talented team at MoneeInsure Philippines.