Quezon City, Metro Manila, Philippines · Hybrid
Qualifications Bachelor's degree or equivalent job experience in the financial services industry is preferred 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based com…
Skills: AML Compliance, Bank Secrecy Act, Risk-based compliance, Analytical skills, Organizational skills
Quezon City, Metro Manila, Philippines · On-site
---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Customer Service Analyst WORK SETUP: Return to Office OVERALL PURPOSE: Accenture…
Skills: Administrative support, Content moderation, Responsible AI, Data management, Executive calendar management
Quezon City, Metro Manila, Philippines · Hybrid
Financial Intelligence Unit (FIU) Investigator – Quezon City, Philippines Are you ready to offer your skills to a global organization committed to making financial services accessible to people everywhere? It’s time to j…
Skills: Anti-money laundering, Financial crime investigation, Fraud prevention, Risk management, Regulatory compliance
Quezon City, Metro Manila, Philippines · Hybrid
Sagility combines industry-leading technology and transformation-driven BPM services with decades of healthcare domain expertise to help clients draw closer to their members. The company optimizes the entire member/patie…
Skills: Team Leadership, Coaching, Performance Management, Customer Service, Process Improvement
Quezon City, Metro Manila, Philippines · Hybrid
Qualifications Bachelor's degree or equivalent job experience in the financial services industry is preferred 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based com…
Skills: AML Compliance, Bank Secrecy Act, Risk-based compliance, Analytical skills, Organizational skills
Quezon City, Metro Manila, Philippines · Hybrid
Qualifications Bachelor's degree or equivalent job experience in the financial services industry is preferred 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based com…
Skills: AML Compliance, Bank Secrecy Act, Risk-based compliance, Analytical skills, Organizational skills
Quezon City, Metro Manila, Philippines · Hybrid
Qualifications Bachelor's degree or equivalent job experience in the financial services industry is preferred 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based com…
Skills: AML Compliance, Bank Secrecy Act, Risk-based compliance, Analytical skills, Organizational skills
Quezon City, Metro Manila, Philippines · Hybrid
Qualifications Bachelor's degree or equivalent job experience in the financial services industry is preferred 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based com…
Skills: AML Compliance, Bank Secrecy Act, Risk-based compliance, Analytical skills, Organizational skills
Quezon City, Metro Manila, Philippines · On-site
At Probe Group, we're powered by passion, driven by curiosity, enriched by a purpose to do it better. We work hard and love a good challenge (or multiple). With clients spanning across the Pacific, Asia and North America…
Skills: Fraud detection, Data analysis, Performance integrity, Root cause analysis, Risk management
Quezon City, Metro Manila, Philippines · Hybrid
Sagility combines industry-leading technology and transformation-driven BPM services with decades of healthcare domain expertise to help clients draw closer to their members. The company optimizes the entire member/patie…
Skills: Speech analytics, Text analytics, Call monitoring, Quality assurance, Data analysis
Quezon City, Metro Manila, Philippines · On-site
IT Engineer - MNL Employment type: Permanent Employee Odfjell Technology delivers safe, efficient, and sustainable solutions that save time, cost, and reduce carbon emissions for our clients. Our people connect 50 years …
Skills: Windows Server, Active Directory, GPO, DNS, DHCP
Quezon City, Metro Manila, Philippines · Hybrid
Protect, Detect, and Automate Cyber Defense Join Accenture's Cybersecurity team and play a key role in designing, engineering, and optimizing next-generation security monitoring and response capabilities. If you are pass…
Skills: SIEM, SOAR, Splunk, Microsoft Sentinel, Google SecOps
Quezon City, Metro Manila, Philippines · Hybrid
Role Responsibilities In this role, you will operate within the compliance organization with a primary focus on process oversight. This includes performing quality assurance reviews, working closely with operations team …
Skills: Quality assurance, Compliance, Risk management, AML compliance, Data analysis
Quezon City, Metro Manila, Philippines · Hybrid
Role Responsibilities You will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspiciou…
Skills: AML compliance, Data analysis, Investigation, Regulatory reporting, Research tools
Quezon City, Metro Manila, Philippines · Hybrid
Role Responsibilities. As part of Consumer Monitoring and Investigation (CMI) team, you will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regul…
Skills: AML compliance, Fraud investigation, Regulatory reporting, Risk assessment, Data analysis
Quezon City, Metro Manila, Philippines · Hybrid
About GoTyme GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokon…
Skills: Business Continuity Planning, Disaster Recovery, Risk Assessment, Operational Resilience, Incident Management
Quezon City, Metro Manila, Philippines · Hybrid
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: Compliance, Anti-Money Laundering, Risk Management, Regulatory Compliance, Financial Crime Prevention
Quezon City, Metro Manila, Philippines · Hybrid
Manager, FIU Typology Investigations & Strategic Analysis plays a key leadership role within the Financial Intelligence Unit, driving the identification, investigation, and mitigation of financial crime risks across a di…
Skills: AML, Financial crime investigations, Compliance, Risk management, People leadership
Quezon City, Metro Manila, Philippines · Hybrid
Manager, FIU Typology Investigations & Strategic Analysis plays a key leadership role within the Financial Intelligence Unit, driving the identification, investigation, and mitigation of financial crime risks across a di…
Skills: AML, Financial crime investigations, Compliance, Risk management, People leadership
Quezon City, Metro Manila, Philippines · Remote OK
Profile Summary We are looking for a detail-oriented and analytical Estimator to support the preparation of estimates for commercial security and low-voltage projects across the United States. The ideal candidate should …
Skills: Construction estimating, Material takeoffs, Reading architectural drawings, Reading electrical drawings, Security systems
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
The Senior Specialist will identify and escalate compliance risks while ensuring adherence to company policies and procedures. The role involves conducting research using public databases and mainframe systems within a fast-paced, deadline-driven environment.
Candidates should have at least 2 years of experience in AML compliance or the Bank Secrecy Act and possess strong analytical skills. A bachelor's degree or equivalent industry experience is preferred for this position.
Qualifications
Bachelor's degree or equivalent job experience in the financial services industry is preferred
2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance is preferred
Demonstrated strong analytical and organizational skills and high attention to detail
Demonstrated ability to meet deadlines
Ability to identify compliance risks and escalate when appropriate
Ability to work in a fast-paced, highly-structured, deadline-driven culture
Proficient in software applications: MS Word, MS Excel, MS Access
Demonstrated ability using comprehensive mainframe systems
Experience making independent work-related decisions incorporating company policies and procedures
Strong knowledge of AML risk
Team player with strong collaborative abilities
Ability to work with a high level of autonomy
Experience in conducting public database research
Strong written and verbal communication skills
Estimated Job Posting End Date:
08-27-2026This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that. Our talented teams around the world are building new ways to send, save and spend money. Wherever you are in the world, in whatever currency you choose, we're evolving our services to meet the demands of tomorrow. We're here for what's next. When our teams make more financial services accessible to people everywhere, we help more people prosper, transforming lives and communities.
Offices: 7001 E Belleview, Denver, CO 80237, US · Bandra-Kurla Complex, Bandra (E), Fortune 2000 Building, Ground Floor, Unit No. G-101, Mumbai, Maharashtra 400051, IN · 10 Carrington Street, Wynyard Place - Level 11, Sydney, New South Wales 2000, AU · Montevideo 825, Buenos Aires, Ciudad de Buenos Aires C1019ABQ, AR · 5/6 Place de I'Iris La Defense cedex, Tour Manhattan - 19eme etage, Paris, Paris 92095, FR
There are currently 93 open security & safety positions in Quezon City, Philippines listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Western Union, Sagility, Concentrix, Global Payments Inc., HSBC, among others. Browse the listings above to see every active employer.
Yes — 48 of the 93 open security & safety positions offer remote or hybrid work (3 remote, 45 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
