NICE
SaaS ⢠Artificial Intelligence ⢠Telecommunications
NICE is a leading provider of AI-powered customer service automation solutions, transforming contact centers into world-class customer experience centers. Their CXone Mpower platform offers end-to-end automation of customer service workflows, integrating human and AI agents to deliver efficient and personalized customer interactions. NICE's offerings include AI for customer experience, digital and self-service solutions, workforce engagement and management, and complete cloud-based contact center platforms. They are recognized as a leader in the Contact Center as a Service (CCaaS) industry, providing tools for increased operational efficiency, employee engagement, and enhanced customer satisfaction.
AML/Compliance Analyst
Job not on LinkedIn
5 hours ago
đľđ Philippines â Remote
â° Full Time
đ˘ Junior
đ¨ AML and Financial Crime
đŤđ¨âđ No degree required
NICE
SaaS ⢠Artificial Intelligence ⢠Telecommunications
NICE is a leading provider of AI-powered customer service automation solutions, transforming contact centers into world-class customer experience centers. Their CXone Mpower platform offers end-to-end automation of customer service workflows, integrating human and AI agents to deliver efficient and personalized customer interactions. NICE's offerings include AI for customer experience, digital and self-service solutions, workforce engagement and management, and complete cloud-based contact center platforms. They are recognized as a leader in the Contact Center as a Service (CCaaS) industry, providing tools for increased operational efficiency, employee engagement, and enhanced customer satisfaction.
đ Description
⢠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.
đŻ Requirements
⢠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.
đď¸ 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 ⢠Travel Subsidy ⢠Staff House Accommodation (within certain distance) ⢠Free Shuttle Service ⢠Free Lunch & Uniform ⢠Perfect Attendance Bonus ⢠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!
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