Compliance Analyst - Urgent Hiring

We are on the lookout for an ambitious Compliance Analyst to join our high calibre team at Brightwell in Manila.
Growing your career as a Full Time Compliance Analyst is an incredible opportunity to develop exceptional skills.
If you are strong in persuasion, problem-solving and have the right drive for the job, then apply for the position of Compliance Analyst at Brightwell today!

What We Do 

Brightwell is a full-service payments company supplying thoughtful solutions and technology for sending money around the world while managing the complex regulatory requirements surrounding those transactions. Coupling technological innovation with strategic partnerships, Brightwell offers technology for businesses and individuals to expand their own portfolio into cross-border payments (including bank transfers, mobile wallets, or cash). Providing unmatched fraud and transaction monitoring backed by an in-house team of global payments experts, Brightwell offers options when it comes to managing and moving money around the globe. 

 

Who We Need: 

We’re searching for a Compliance Analyst to join our crew. As a Compliance Analyst on our team, you will be responsible for an array of compliance activities but will primarily be working with data sources and technical analysis tools to identify transactions prohibited or deemed suspicious by AML/BSA regulations. Additionally, you will be charged with managing Brightwell’s compliance with consumer protection laws, statutes, and regulations. You will work with guidance from the Director of Compliance and with the support of the rest of the compliance team using industry-standard and regulatory guidance to ensure the compliance efforts are maintained daily. 

 

Feel good about everything above? If so, keep reading… 

 

What You Will Do: 

• Monitor transaction activity in an effort to detect suspicious transactions. 

• Decision transaction monitoring, sanctions, and customer account alerts. 

• Create and maintain open investigations created by the detection of suspicious transactions. 

• Communicate with client regarding card activity. 

• Maintain a log of open items and complete monitoring reports in a timely manner. 

• Participates in consumer compliance control exams and verify compliance plans against established policies and procedures and applicable regulations. 

• Assist the Director of Compliance with the investigative process for law enforcement requests, audit requests, regulatory requests, and banking partner requests. 

• Support internal compliance efforts. 

• Conduct special projects or other duties, as assigned. 

 

As a Compliance Analyst, you have: 

• Mastery of English language, both spoken and written. All correspondence will be in English. 

• Two or more years of financial crimes related experience such as anti-money laundering, fraud, investigations, SARs, economic sanctions, etc. 

• Demonstrated effective decision-making skills and open communication with users. 

• Advanced knowledge of Microsoft Word and Excel (should be able to create pivot tables and v-lookups at a minimum). 

• The ability to work independently and remain focused for long periods of time. 

• Strong problem-solving skills and an ability to recognize patterns and report findings in a concise and organized manner. 

• Ability to handle multiple priorities with numerous deadlines. 

• Experience working with the highest level of attention to detail. Due to the nature of the work in this position, work may be highly scrutinized. 

 

We’ll give you bonus points for: 

• Remittance experience (this is a HUGE plus for us!). 

• Experience working with FIS. 

• Experience working in ZenDesk. 

 

 

What We’re Offering in Return: 

• Freedom: We trust you to do your thing and do it well. 

• Professional Development: We work with you to develop your skills and push you forward. 

• Entrepreneurship: We embrace innovative ideas and people who have the drive to see them through. If you are a doer, look no further! 

• Benefits: Medical, dental, vision, disability insurance, flexible spending accounts, and paid vacation. 

 

 

Brightwell is an equal opportunity employer (EOE) committed to employing a diverse workforce and sustaining an inclusive culture. 

 

 

 

Benefits of working as a Compliance Analyst in Manila:

● Learning opportunities
● Opportunities to grow
● Advantageous package