Junior Compliance, Financial Crime Analyst

Satellite Office

. Support day-to-day Compliance and Financial Crime activities across customer, recipient and transaction reviews .

Posted 9/21/2026full-timeRemote • PhilippinesJuniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Compliance and Financial Crime activities, including AML/CTF, KYC, and transaction monitoring. Proficient in conducting due diligence, investigations, and regulatory reporting while maintaining meticulous records and collaborating across teams.

Highest-signal resume keywords

AML/CTF ComplianceCustomer Due DiligenceTransaction MonitoringFinancial Crime InvestigationsRegulatory Reporting

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Due DiligenceTransaction MonitoringFinancial Crime Risk ConceptsSanctions ScreeningPEP ScreeningAdverse Media ScreeningInvestigative AnalysisCompliance FrameworksFraud DetectionOperational Management

Soft Skills

Attention to DetailAnalytical SkillsProblem-SolvingWritten CommunicationCollaboration

Tools & Technologies

Customer Screening PlatformsTransaction Monitoring SystemsCompliance Platforms

Industry Keywords

Financial ServicesBanking OperationsFintechPaymentsForeign ExchangeRemittance

About the role

Key responsibilities & impact

Support day-to-day Compliance and Financial Crime activities across customer, recipient and transaction reviews
Conduct customer and transaction due diligence under Send’s compliance frameworks, policies and procedures
Review customer information, supporting documentation and source of funds information
Conduct sanctions, PEP and adverse media screening and investigate potential matches
Support ECDD and higher-risk customer and transaction reviews
Review transaction monitoring alerts and conduct initial investigations into unusual activity
Gather and analyse customer, transaction and contextual information for financial crime investigations
Document findings and escalate unusual, suspicious or higher-risk matters
Support suspicious matter reporting and other regulatory reporting activities
Assist with ongoing and periodic customer due diligence and monitoring
Maintain Compliance and Financial Crime records, registers and documentation
Manage operational queues and progress reviews and investigations within expected timeframes
Identify recurring issues, unusual patterns and potential control weaknesses and escalate them
Assist with Compliance and Financial Crime reporting and management information
Support testing and implementation of improvements to compliance processes, controls and systems
Collaborate with teams across the business to obtain information, resolve queries and support timely compliance outcomes
Report to the Senior Financial Crime Risk Analyst

Requirements

What you’ll need

Bachelor’s degree in Law, Criminology or a related field preferred
2–3 years’ experience in compliance, AML/CTF, KYC, transaction monitoring, fraud, financial crime, banking operations or a related financial services environment
Foundational understanding of AML/CTF, customer due diligence and financial crime risk concepts
Strong attention to detail and ability to identify matters requiring investigation or escalation
Good analytical and problem-solving skills
Strong written communication skills and ability to document findings, decisions and rationale
Ability to follow frameworks and procedures and recognise when escalation or additional judgement is required
Ability to manage multiple tasks and priorities within operational timeframes
Comfortable working across different systems and information sources
Self-starter with curiosity, ownership, willingness to learn and collaborative mindset
Experience in payments, foreign exchange, remittance, banking or fintech desired
Exposure to transaction monitoring, financial crime investigations, ECDD or suspicious matter reporting desired
Familiarity with AML/CTF regulatory requirements and financial crime controls desired
Experience using customer screening, transaction monitoring or compliance platforms desired
Experience in a scaling or fast-paced fintech environment desired

Benefits

Comp & perks

Learning opportunities, mentoring, and support
Team-building experiences and company-wide celebrations
Wellness programs
Continuous learning and development
World-class office spaces
Opportunity to work directly with international clients and global brands
Close-knit, collaborative and inclusive workplace culture