Job Vacancy Muntinlupa, Metro Manila Position Risk and Compliance Analyst at MoveForward Inc
Company MoveForward Inc is offering job opportunities for the position of Risk and Compliance Analyst in the Muntinlupa area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
MoveForward Inc operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | MoveForward Inc |
| Position: | Risk and Compliance Analyst |
| City: | Muntinlupa, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Salary: | PHP 35.000 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
Ensure BNPL regulatory compliance; monitor AML/KYC transactions; file SARs/CTRs; conduct risk assessments and audits; investigate fraud; update policies; prepare regulatory reports; deliver compliance training; liaise with regulators. Requirements: Bachelor’s in Finance, Law or Business; 2–3+ years in fintech or banking compliance; knowledge of BSP regulations (RA 9160); CAMS preferred. Job type: Full/Part-time. Pay Php35,00–45,00/month; in-person; benefits.
Requirements
- Experience in the Related Field (Preferred)
- Physically and Mentally Healthy
- Able to Work Under Pressure
- Good Communication Skills
- Minimum Education of High School Diploma
- No Criminal Record
- Minimum Age of 18 Years
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Metro Manila |
| City | Muntinlupa |
| Google Map | Google Map |
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