Remote Aml Analyst — Risk & Compliance Investigator

Paylocity Romblon, Romblon, PH
600,000 Peso ₱

Published 2026-04-03

Description

A leading cloud-based HR software provider is seeking an AML Analyst to monitor and investigate suspicious activities for compliance with AML regulations. This fully remote role requires a Bachelor’s degree and a minimum of 2 years' experience in AML or financial crime investigations. Candidates should be proficient in SQL and possess strong analytical and communication skills. Join us and contribute to safeguarding against financial crime while enjoying a flexible work environment.

Location

Romblon
Romblon
Philippines
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Attributes

Job type Full time
Contract type Permanent
Salary type Per annum
Occupation Remote aml analyst — risk & compliance investigator
Min. Salary 400000
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Paylocity
Paylocity
18 active jobs
Registered 2026-02-25
Philippines
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