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Compliance Analyst
Freelancer.comTaguig, Philippines30+ days ago
Job descriptionTeam-first mentality Willingness to learn and continuously improve mindset Interest in fraud prevention and anti-money laundering subject matter Interest in obtaining anti-money laundering certification (CAMS) Flexibility to work non-traditional work hours Applicants should not have any existing disciplinary action. Particular attention will be given to the applicant’s attendance records. At least 3 months in current position Must have passing scorecard in the last 3 months Work hard, take ownership, and watch your career soar in a dynamic and meritocratic workplace Get inspired and stay engaged with our company's monthly engagement events, and sports activities where you can put your skills to the test! Earn a competitive salary that recognizes your talent and dedication Comprehensive and competitive health benefits to keep you and your family healthy (HMO, Life, and Personal Accident Insurances) Enjoy a delicious free daily meal, snacks, and beverages, to help you stay productive and focused throughout the day! Experience transparency and open communication at our weekly town halls, featuring Q&A sessions with the CEO
Compliance Analyst
Taguig, Philippines
Description
Twelve-time Webby award-winning is the world’s largest freelancing and crowdsourcing marketplace by total number of users and projects posted. More than 66 million registered users have posted over 30 million projects and contests to date in over 2,000 areas as diverse as website development, logo design, marketing, copywriting, astrophysics, aerospace engineering and manufacturing.
The impact you’ll make in the team
- Review Compliance and AFT alerts and analyze accounts including their behavioral pattern, history of payments, and incoming and outgoing transactions
- Take appropriate actions / legal steps to escalate, sanction, or monitor potential fraud
- Identify fraud trends and create analysis for communication to the team
- Address escalated transaction and case-related concerns from different departments and teams on behalf of the escalations team
- Clear 100% of the general Compliance and AFT escalation queues during the analyst’s shift
- Determine next steps and decisions on investigations :
- Based on our AML Program and Procedures, including Enhanced Due Diligence;
- After reviewing all transaction activities and details
- After conducting or reviewing research, querying / analyzing data from our proprietary systems, third party systems and all other available open source assets;
- Provide best-in-class recommendations and / or takes appropriate actions to escalate, resolve, and report transactions and suspicious activities to senior members of the Compliance team in San Francisco, Sydney and London for reporting purposes
- Address escalated concerns from Verifications, AFT, CX, Security and Payments teams to senior members of the Compliance team in San Francisco, Sydney and London
- Communicate and collaborate effectively and consistently with the Compliance team in San Francisco, Sydney, London, and Manila
Who you are
Requirements
Benefits