Deskripsi Pekerjaan
Join Arch Global Services (AGS), the world-class shared services center of Arch Capital Group Ltd., a Fortune 500 company.
We are expanding our Compliance Operations team in Santa Ana, Metro Manila and seeking a meticulous and experienced Mid-Level Compliance Analyst for a critical Night Shift role. This is your opportunity to build a global career in financial crime prevention with a leading insurance and reinsurance organization.
About the Role:
As a Compliance Analyst, you will be the frontline of defense against sanctions violations and financial crime. You will conduct in-depth sanctions and watchlist screening using advanced tools, perform Enhanced Due Diligence (EDD) investigations, and ensure strict adherence to OFAC, EU, UN, and local BSP regulations. You will collaborate with teams across the US and Europe, making your work integral to global operations.
What's in it for you?
- Competitive base salary + Night Shift Differential.
- HMO coverage with dependents.
- Career growth paths in a global financial firm.
- Collaborative and high-performance culture.
If you are passionate about compliance and ready to take on the challenge of a dynamic night shift role in a top-tier financial services environment, we encourage you to apply!
Tanggung Jawab
- Conduct thorough sanctions and watchlist screening on customers, transactions, and third parties using proprietary and external screening platforms.
- Analyze, investigate, and disposition system-generated matches based on specific regulatory guidelines and internal policies.
- Perform Enhanced Due Diligence (EDD) reviews for high-risk clients and complex ownership structures.
- Liaise with business units and global compliance teams to gather information and resolve screening issues.
- Maintain accurate documentation and audit trails for all screened items and investigations.
- Identify and escalate potential hits or suspicious activities to senior compliance management.
- Participate in User Acceptance Testing (UAT) for system enhancements and new regulatory rules.
- Stay updated on global sanctions programs and AML/CTF regulations to ensure continuous compliance.
Kualifikasi
- Bachelor's Degree in Business Administration, Finance, Accounting, Law, or any related field.
- Minimum of 2-4 years of work experience in AML, Sanctions Screening, KYC, or Financial Crime Compliance.
- Strong knowledge of OFAC, UN, EU sanctions regimes and local AMLA/BSP regulations.
- Hands-on experience with screening tools (e.g., World-Check, LexisNexis Bridger, Refinitiv) is highly preferred.
- Exceptional analytical, problem-solving, and decision-making skills.
- Excellent verbal and written English communication skills.
- Willing to work on a night shift schedule (US business hours).
- Certified Anti-Money Laundering Specialist (CAMS) certification is a plus.