Junior Compliance, Financial Crime Analyst

🔥 12 hours ago

🇵🇭 Philippines – Remote

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Satellite Office

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2013

📦 Logistics

📣 Marketing

✈️ Travel

Logistics • Marketing • Travel

Satellite Office is a Philippines-based employer and workspace services company that connects Filipino professionals with global clients. It offers premium, technologically equipped office locations across Metro Manila and Cebu and places employees in roles supporting major international brands. The company emphasizes employee engagement, continuous learning and development, competitive compensation and benefits, and a people-focused culture recognized by Great Place to Work®.

📋 Description

• Support day-to-day Compliance and Financial Crime activities across customer, recipient and transaction reviews • Conduct customer and transaction due diligence under Send’s compliance frameworks, policies and procedures • Review customer information, supporting documentation and source of funds information • Conduct sanctions, PEP and adverse media screening and investigate potential matches • Support ECDD and higher-risk customer and transaction reviews • Review transaction monitoring alerts and conduct initial investigations into unusual activity • Gather and analyse customer, transaction and contextual information for financial crime investigations • Document findings and escalate unusual, suspicious or higher-risk matters • Support suspicious matter reporting and other regulatory reporting activities • Assist with ongoing and periodic customer due diligence and monitoring • Maintain Compliance and Financial Crime records, registers and documentation • Manage operational queues and progress reviews and investigations within expected timeframes • Identify recurring issues, unusual patterns and potential control weaknesses and escalate them • Assist with Compliance and Financial Crime reporting and management information • Support testing and implementation of improvements to compliance processes, controls and systems • Collaborate with teams across the business to obtain information, resolve queries and support timely compliance outcomes • Report to the Senior Financial Crime Risk Analyst

🎯 Requirements

• Bachelor’s degree in Law, Criminology or a related field preferred • 2–3 years’ experience in compliance, AML/CTF, KYC, transaction monitoring, fraud, financial crime, banking operations or a related financial services environment • Foundational understanding of AML/CTF, customer due diligence and financial crime risk concepts • Strong attention to detail and ability to identify matters requiring investigation or escalation • Good analytical and problem-solving skills • Strong written communication skills and ability to document findings, decisions and rationale • Ability to follow frameworks and procedures and recognise when escalation or additional judgement is required • Ability to manage multiple tasks and priorities within operational timeframes • Comfortable working across different systems and information sources • Self-starter with curiosity, ownership, willingness to learn and collaborative mindset • Experience in payments, foreign exchange, remittance, banking or fintech desired • Exposure to transaction monitoring, financial crime investigations, ECDD or suspicious matter reporting desired • Familiarity with AML/CTF regulatory requirements and financial crime controls desired • Experience using customer screening, transaction monitoring or compliance platforms desired • Experience in a scaling or fast-paced fintech environment desired

🏖️ Benefits

• Learning opportunities, mentoring, and support • Team-building experiences and company-wide celebrations • Wellness programs • Continuous learning and development • World-class office spaces • Opportunity to work directly with international clients and global brands • Close-knit, collaborative and inclusive workplace culture