Senior Compliance Analyst
Makati Cityonsitesenior
Posted today · via Workday
About this role
The Senior Compliance Analyst provides operational and administrative support in the execution of the organization's Financial Crime Compliance and regulatory compliance activities. The role assists in implementing established compliance processes and procedures through accurate execution of Position Responsibilities: Perform enhanced due diligence reviews in accordance with established procedures and document findings for further assessment. Prepare and submit Suspicious Transaction Reports (STRs) through the AMLC portal within prescribed timelines and maintain supporting records. Prepare and submit Covered Transaction Reports (CTRs) through the AMLC portal in accordance with reporting requirements.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Makati City. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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