OFAC Associate Financial Analyst

Associate Financial Analyst (OFAC Compliance) – Makati (Onsite) Fresh grads in Accounting / Finance with bank / audit internship experience—this is for you! The Role : Screen transactions, investigate OFAC alerts, and ensure compliance in this high-impact entry-level role. Perfect for detail-oriented problem-solvers who want to launch their finance careers. You’ll Need : - Accounting / Finance degree - Internship in banking / audit (big plus!) - Sharp analytical skills & love for digging into data - Basic OFAC / screening tool knowledge (training provided) Why Join?

• Hands-on compliance experience
• Grow in a structured finance team
• Prime Makati office (fully onsite) Apply now—send your CV and let’s build your compliance career!