AML/Compliance Analyst
The Back Room Offshoring Inc.Job 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. ...
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