341 Compliance Analyst jobs in the Philippines

Company Description

RePay Digital Solutions is a startup company dedicated to providing individuals and businesses with online alternatives to traditional payment methods. Our mission is to support Filipino families by offering safe, accessible tools for managing personal and business finances globally.

Role Description

This is a full-time, on-site role for a Compliance Analyst, located in Alabang, Muntinlupa City. The Compliance Analyst will be responsible for ensuring regulatory compliance, conducting audits, and analyzing financial data. Daily tasks include monitoring compliance with laws and regulations, preparing reports, and communicating with stakeholders to address compliance issues and improvements.

Qualifications

• Regulatory Compliance and Auditing skills
• Analytical Skills in Finance
• Strong Communication skills
• Relevant experience in compliance, auditing, or finance
• Bachelor's degree in Finance, Accounting, Business Administration, or related field
• Attention to detail and the ability to work independently

Enhanced Due Diligence (EDD) Investigations

• Conduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits.
• Request, collect, and analyze Source of Funds (SOF) and Source of Wealth (SOW) documentation to establish legitimacy of customer transactions.
• Perform sanctions screening, PEP checks, and adverse media reviews using internal tools and third-party databases.

KYC & Onboarding Reviews

• Support the customer onboarding process by performing risk-based KYC/CDD checks.
• Ensure all government-issued IDs, proof of address, and supporting documents are valid, authentic, and compliant with AMLA and AMLC requirements.
• Flag inconsistencies or mismatches in customer information and escalate for further review.

Ongoing Monitoring & Risk Reviews

• Monitor transactions and player behavior to identify unusual or suspicious patterns (large deposits/withdrawals, irregular betting activity, etc.).
• Conduct periodic reviews of high-risk accounts in line with internal policies and regulatory timelines.
• Escalate cases to the Compliance Officer / AML Compliance Officer (AMLO) for STR (Suspicious Transaction Report) or CTR (Covered Transaction Report) filing.

Regulatory Compliance & Reporting

• Ensure compliance with Philippine AMLA (RA 9160), AMLC reporting obligations, and PAGCOR licensing rules.
• Maintain accurate and up-to-date documentation of all KYC/EDD cases for audit and regulatory inspection purposes.
• Assist in preparing reports, metrics, and summaries for AMLC, PAGCOR, and internal compliance committees.

Payment Compliance Tasks

• Verify that deposit and withdrawal accounts match the registered player to prevent third-party usage.
• Work with Finance/Payments team to validate large or unusual transactions before processing.
• Support investigations of payment disputes, e-wallet recalls (GCash, Maya), or bank-related holds.
• Ensure all payment activities align with AML/CFT controls and reporting obligations.

Collaboration & Support

• Work closely with Fraud & Risk, Payments, and Customer Support teams to resolve escalated cases and customer issues.
• Provide support during internal/external audits and compliance inspections.
• Contribute to the continuous improvement of KYC/EDD procedures, policies, and systems.

Training & Knowledge Sharing

• Keep updated with AMLC advisories, FATF guidelines, and BSP circulars affecting AML/KYC obligations.
• Participate in compliance training sessions and share knowledge with junior analysts and team members.

Minimum Requirements

• 2-3 years of experience in KYC, AML, EDD, or Compliance, preferably in Online Gaming, Payments, FinTech, or Banking.
• Direct exposure to Enhanced Due Diligence (EDD) investigations, including handling PEPs, sanctions match, adverse media reviews, and complex customer structures.
• Experience in collecting and assessing Source of Funds (SOF) and Source of Wealth (SOW) documentation for high-risk clients.
• Familiarity with PH AMLA (RA 9160), AMLC reporting obligations (STR/CTR), and PAGCOR licensing requirements.

Company Profile: Founded in the early 1980s by a small group of engineers, this global organization started with a modest capital and a big vision—to use technology to solve business problems. Over the decades, it has expanded its reach to dozens of countries, offering services in areas like software development, digital solutions, and business consulting. Known for its ethical practices and focus on innovation, the company has become a trusted partner to many of the world's leading enterprises.

Position: Compliance Analyst

Company Industry: BPO company

Location: BGC, Taguig City

Salary Offer: Php 26,000 - Php 30,000

Work Schedule: Graveyard Shift

Work Set Up: Onsite

BENEFITS :

Government Mandated Benefits

HMO

Sick leave

Vacation Leave

*other benefits will be discuss during job offer.

Job Requirements:

Open for Undergraduate.

At least 1-2 years of experience as Fraud Analyst in BPO Company.

Amendable to work in shifting/Graveyard Shift

Amendable to work as soon as possible.

Job Responsibilities:

• Review customer accounts and transactions to identify suspicious or potentially fraudulent activity.

Respond to fraud alerts by analyzing data, reviewing account behavior, and determining if fraud has occurred.

Contact customers to verify transactions, gather information, or inform them of suspicious activities.

Document cases, findings, and actions taken in internal systems and escalate complex issues as needed.

Assist in blocking compromised accounts, processing refunds, or initiating recovery procedures.

Recruitment Process:

Initial Interview

Second Interview

Final Interview

Job Offer

Job Type: Full-time

Pay: Php26, Php30,000.00 per month

Work Location: In person

Ensure Compliance Protect Advisers Build Integrity in Financial Services

Staying compliant in finance is like navigating a well-charted course-precision, consistency, and the right guidance make all the difference. Work with a company that supports financial advisers with robust compliance solutions while valuing your time beyond the numbers. Here, your expertise is valued, and your personal time is non-negotiable.

Job Description

As a Compliance Analyst, you will monitor adviser compliance, assess risks, and ensure adherence to financial regulations. You'll review financial advice documentation, provide compliance guidance, issue reports, and support adviser training. Your role also involves maintaining compliance registers, assisting with policy development, and contributing to professional standards within the financial services industry.

Job Overview

Employment Type: Full-Time

Shift: Day Shift (Mon - Fri, 07:00 AM - 04:00 PM), Weekends Off

Work Setup: Hybrid, Cebu/Makati/Pampanga

Exciting Perks Await

• Day 1 HMO coverage with free dependent
• With sign-on bonus
• Competitive salary package
• Hybrid work arrangement
• Day shift schedule
• Fixed weekends off
• Prime office locations in Cebu, Makati and Pampanga (Conveniently accessible by PUVs, with nearby restaurants and banks)
• Unlimited upskilling through Emapta Academy courses (Want to know more? Visit )
• Free 24/7 access to our office gyms (Ortigas and Makati) with a free physical fitness trainer
• Exclusive Emapta Lifestyle perks (hotel and restaurant discounts, and more)
• Unlimited opportunities for employee referral incentives across the organization
• Standard government and Emapta benefits
• Total of 20 annual leaves to be used on your own discretion (including 5 credits convertible to cash)
• Fun engagement activities for employees
• Mentorship and exposure to global leaders and teams
• Career growth opportunities
• Diverse and supportive work environment

The Qualifications We Seek

Experience

• Minimum 3 years' experience in paraplanning or financial adviser compliance within Australia.
• In-depth and current knowledge of Australian Financial Services Licensees (AFSL) and industry regulations.
• Comfortable working hybrid in a collaborative office environment.

Skills & Competencies

• Proficiency in Iress/Xplan software.
• Excellent verbal and written communication skills.
• Strong computer literacy and time management skills.
• Ability to work independently with minimal supervision.
• Strong teamwork skills and ability to collaborate in a small team environment.
• Ability to meet deadlines and handle time-sensitive tasks efficiently.
• Flexibility to adapt to changing compliance regulations and business needs.
• Strong presentation skills for training sessions and group discussions.

Knowledge

• Relevant tertiary qualifications (required).
• Comprehensive knowledge of Australian financial services industry regulations and products.
• Understanding of information technology requirements and applications in compliance.

Interpersonal Skills

• Enthusiastic and proactive approach to compliance and risk management.
• Ability to maintain confidentiality and handle sensitive information.
• Strong interpersonal skills to engage with a diverse range of professionals.
• High level of motivation and self-discipline.
• Empathy and adaptability when working with various individuals and teams.

Values

• Uncompromising commitment to compliance and ethical business practices.
• Strong sense of honesty and integrity in all aspects of work.

Your Daily Tasks

• Monitor adviser compliance and risk management activities.
• Support Compliance Officers with day-to-day tasks.
• Utilize compliance and risk management technology to track, manage, and report emerging trends across the adviser network.
• Conduct pre-vetting of financial advice documentation for advisers as required.
• Prepare and issue reports while providing feedback to advisers.
• Support and oversee adviser-agreed remediation processes.
• Identify, escalate, and implement remedies for compliance concerns to prevent breaches.
• Ensure advisers adhere to regulatory and company compliance requirements.
• Provide compliance-related advice to advisers and staff in collaboration with the Compliance team.
• Participate in Professional Standards Committee meetings as needed.
• Assist in onboarding and induction programs for new authorized representatives.
• Maintain compliance registers to ensure accurate documentation.
• Contribute to the development and maintenance of operational policies, procedures, and risk management tools for the AFSL framework.
• Facilitate training sessions and presentations on compliance and risk management.
• Compile and prepare adviser training materials and reports.
• Provide coaching to advisers on compliance matters.
• Participate in and contribute to relevant ad hoc projects as required.

A Trusted Name in Financial Services Compliance

Navigating the financial landscape requires precision, and our client ensures advisers stay on course. As a leading Australian Financial Services Licensee (AFSL), they provide the backbone of support-compliance oversight, risk management, technology solutions, and marketing expertise. With a sharp focus on regulatory excellence and business growth, they help financial professionals mitigate risks, streamline operations, and deliver top-tier advice while staying ahead in an evolving financial industry.

Welcome to Emapta Philippines

Join a team that values camaraderie, excellence, and growth. Recognized as one of the Top 20 Dream Companies of Filipinos in 2024, Emapta stands proudly alongside industry giants, offering stability and exciting career opportunities. Work with global clients across industries in a culture focused on collaboration and innovation. We empower your success with opportunities for personal and professional development in an inclusive environment. Apply now and be part of the #EmaptaEra

Position: FinCrime Analyst/Compliance Analyst/AML/KYC

Location: Cebu

Employment Type: Full-time

Key Responsibilities:

• Conduct KYC checks, client due diligence (CDD), and enhanced due diligence (EDD) as required.
• Review and verify documentation for corporate and individual onboarding.
• Identify, assess, and escalate potential AML/KYC risks or red flags.
• Ensure compliance with regulatory requirements, internal policies, and procedures.
• Support financial crime investigations and assist with reporting obligations.
• Collaborate with internal teams to maintain efficient compliance operations.

Role Requirements:

• Education: Bachelor's degree
• Certifications: AML/KYC-related certifications (e.g., CAMS, ICA, CDD) are a plus.
• Experience: 3–5 years in a financial crime, compliance, or KYC-related role.
• Industry Background: Preferably from regulated financial institutions, fintech, or BPOs handling financial crime or KYC support.

Job Type: Full-time

Application Question(s):

• How many years of experience do you have in AML/KYC, compliance, or financial crime-related roles?
• Do you have work experience in any of the following industries: regulated financial institutions, fintech, or BPOs handling financial crime or KYC support?
• Do you currently hold any AML/KYC-related certifications (e.g., CAMS, ICA, CDD)?

Work Location: In person

Position: Compliance Analyst

Agency Company: Argold Jobs Inc.

Deployment Area: Sheridan St., Mandaluyong City

Work Set-up: Hybrid | Full time | Permanent | Shifting

About the Role

Argold Jobs Inc. is seeking a Compliance Analyst to support our compliance, governance, and risk management functions. The role ensures that our business operations, IT systems, and broadcasting processes adhere to internal policies, industry regulations, and government mandates (NTC, NPC, BIR, DOLE, etc.).

This is an excellent opportunity for professionals who want to contribute to the company's integrity, operational excellence, and regulatory alignment.

Key Responsibilities

• Monitor, review, and assess compliance with internal policies, industry standards, and regulatory requirements.
• Assist in audits, risk assessments, and compliance reviews across business units.
• Prepare and maintain compliance reports, documentation, and evidence for regulatory inspections.
• Coordinate with internal teams (IT, Finance, HR, Broadcast Operations) to ensure compliance gaps are addressed.
• Support the implementation of compliance programs including training, policy rollout, and awareness campaigns.
• Track and follow up on remediation plans from internal or external audit findings.
• Provide support in ensuring Data Privacy compliance in collaboration with the Data Privacy Officer.

Qualifications

• Bachelor's degree in Business, Accountancy, IT, Legal Management, or related field.
• At least 2–4 years of experience in compliance, audit, or risk management.
• Knowledge of Philippine regulatory requirements (NTC, NPC, BIR, DOLE) is an advantage.
• Strong skills in documentation, reporting, and process analysis.
• Detail-oriented, analytical, and able to work with cross-functional teams.
• Experience in media, broadcasting, or telecom industry is a plus.

What We Offer

• Hybrid work set-up (office + remote flexibility)
• Career growth opportunities within a leading broadcast and media organization
• Exposure to compliance, governance, and IT audit functions in a dynamic industry

How to Apply

Send your resume to with subject: Application – Compliance Analyst

Job Types: Full-time, Permanent

Education:

• Bachelor's (Required)

Experience:

• IT Compliance: 1 year (Required)

Location:

• Parañaque (Required)

Work Location: In person

Safeguarding Finance, Strengthening Trust

Step into a career where compliance expertise meets global opportunity. If you're passionate about financial integrity and driven to make a mark in the financial services industry, this role is your chance to grow on an international scale. Enjoy global exposure, impactful responsibilities, and the freedom of working from home-all while contributing to a trusted financial institution.

Job Description

As a Compliance Analyst, you will ensure seamless KYC/AML onboarding, monitor client compliance, and uphold financial integrity by maintaining high standards of due diligence and regulatory alignment.

Job Overview

Employment type: Full-time

Shift: Night shift, weekends off (flexibility required for UK training schedule)

Work setup: Work from Home (Occasionally may require reporting to the Metro Manila site for collaboration, training, or other activities)

Exciting Perks Await

• Day 1 HMO coverage with free dependent
• Competitive salary package
• Night differential pay to maximize your earnings
• WFH arrangement
• Fixed weekends off
• Salary Advance Program through our banking partner (Eligibility and approval subject to bank assessment. Available to account holders with minimum of 6 months company tenure.)
• Unlimited upskilling through Emapta Academy courses (Want to know more? Visit )
• Free 24/7 access to our office gyms (Ortigas and Makati) with a free physical fitness trainer
• Exclusive Emapta Lifestyle perks (hotel and restaurant discounts, and more)
• Unlimited opportunities for employee referral incentives across the organization
• Standard government and Emapta benefits
• Total of 20 annual leaves to be used at your discretion (including 5 credits convertible to cash)
• Fun engagement activities for employees
• Mentorship and exposure to global leaders and teams
• Career growth opportunities
• Diverse and supportive work environment

The Qualifications We Seek

• Bachelor's degree
• Minimum of 3-5 years of KYC/AML experience
• Excellent written and verbal communication skills in English
• Self-starter with an entrepreneurial business focus
• Strong time-management skills and attention to detail
• Ability to manage priorities effectively while balancing competing demands and tight deadlines
• In-depth knowledge of KYC and AML, particularly onboarding entities across multiple jurisdictions and risk considerations
• Up-to-date understanding of regulatory requirements
• Strong knowledge of complex entity types (Private Companies, PLCs, Funds, FIs, Trusts, Foundations, SOEs)
• Well-rounded and experienced in KYC operations
• Ability to identify red flags and escalate issues appropriately
• Understanding of Loan Agency, Debt Capital Markets, and Restructuring/Bankruptcy industry (highly advantageous)
• Ability to build and maintain strong internal and external relationships
• Ability to thrive in a fast-paced environment and respond to client demands promptly
• Outgoing personality with the ability to deal directly with diverse clients in a professional and constructive manner, aligned with GLAS values, policies, and procedures
• Highly organized with a "can do" attitude
• Proactive thinker and planner with a strong work ethic

Your Daily Tasks

• Onboard entities in line with applicable AML policy requirements
• Prepare KYC files and update the customer database (CDD/EDD)
• Communicate directly with clients via email during KYC onboarding in English
• Participate and contribute to daily team calls in English
• Conduct open-source research and review documents from new and existing clients to meet policy requirements
• Prepare clear and concise ownership and control details for each client record
• Perform client screening and ongoing monitoring via WorldCheck
• Conduct quality control checks of peers' cases
• Manage workload proactively, balancing competing priorities and stakeholders
• Review and update internal procedure documents periodically for senior management approval
• Maintain awareness of AML/CTF regulations and upcoming changes
• Demonstrate full understanding of transactions being onboarded and the service provided by GLAS; escalate cases not in line with company policy as gatekeeper

About the Client

Our client is a trusted leader in the financial services industry, specializing in agency, trust, and loan administration solutions for clients worldwide. With a strong focus on compliance and innovation, they provide services across debt capital markets, restructuring, and corporate finance. Their expertise ensures financial transparency, operational efficiency, and long-term partnerships built on trust and excellence.

Welcome to Emapta Philippines

Join a team that values camaraderie, excellence, and growth. Recognized as one of the Top 20 Dream Companies of Filipinos in 2024, Emapta stands proudly alongside industry giants, offering stability and exciting career opportunities. Your career flourishes here with competitive compensation, international clients, and a work culture focused on collaboration and innovation. Work with global clients across industries, supported by a stable foundation and like-minded professionals passionate about making an impact. We empower your success with opportunities for personal and professional development in an inclusive environment. Apply now and be part of the #EmaptaEra

Company Description

Transact365 is a global payments platform that powers merchants worldwide across various industries. Our platform supports bank wires, card payments, and multiple alternative payment methods while maintaining near zero levels of fraud and chargebacks. We pride ourselves on our robust and scalable technologies. Transact365 operates under the core message "Think Local, Go Global" as we expand and introduce new products from our two global headquarters.

Job Summary:

We are seeking a detail-oriented and analytical Compliance Specialist to ensure the company's operations and procedures meet all legal and regulatory requirements. This role involves developing and maintaining compliance programs, conducting risk assessments, performing audits, and providing guidance to employees on complex compliance matters.

Duties and Responsibilities

Create, update, and implement company-wide compliance policies and procedures to ensure adherence to applicable laws, regulations, and industry best practices.

Stay current on changes in relevant laws and regulations, analyze their impact on the organization, and proactively identify compliance risks.

Prepare and present clear, detailed reports to senior management on compliance status, key findings, and recommendations for improvement.

Work closely with cross-functional teams, including Legal, HR, and operations, to integrate compliance requirements into business processes.

Skills and Qualifications:

2-3 years of experience in a compliance, risk management, or legal-related field.

Strong understanding of relevant laws, regulations, and industry standards.

Excellent analytical, research, and written/verbal communication skills.

Ability to interpret legal documents and complex regulatory information.

Preferred Qualifications:

Experience working in a highly regulated industry.

Knowledge of specific regulatory areas relevant to the company's operations.

Certifications in compliance or relevant fields.