Compliance Analyst

Industry Category	Accounting / Finance	Position	General / Cost Accounting
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-09-23	Valid Until	Long-term validity

We are looking for a Compliance Analyst who:Can assist with carrying out the day-to-day operations of LBC's Global AML Program and supports the overall Remittance Regulatory Compliance Program of LBC Express and its affiliates. Will facilitate the compliance program operations that include requirements related to suspicious transaction reporting, currency transaction reports, know-your-customer or customer identification program, OFAC and other watch-list monitoring and all other laws, regulations  and requirements designed to detect and prevent money laundering, fraud and terrorism. Job Qualifications:Candidate must possess at least a Bachelor's/College Degree, any field.Open to fresh graduates.Required language(s): English, FilipinoAt least 1 year(s) of working experience in this field is an advantage.With background/knowldge in AMLA.Can work independently and communicate ideas collaboratively.Preferably 1-4 Yrs Experienced Employees experience employees with remittance operations or equivalent.Willing to be assigned in Pasay.Wiling to have a 6-day workweek.Willing to be assigned in a shifting schedule (morning, mid & night) that might include weekends.Can start ASAP.

Our CompanyLuzon Brokerage Corporation (LBC) was founded in the 1950's as a brokerage and air cargo event. LBC initially operated as an air cargo forwarding service provider and was the first to introduce 24-hour air cargo delivery service in the country. LBC soon became a respected leader offering fast and reliable Express Courier and Money Remittance service throughout the Philippines. Today, LBC offers the widest coverage and network with over 1,000 strategically located branches nationwide.Our Global ExpansionLBC's continuous and aggressive growth in the domestic market made it clear what the next major move needed to be: setting foot overseas. Thus, in 1985 the first LBC branch outside the country was established in San Francisco, California. Since then, we never stopped moving. Today, you'll find us all over North America, the Middle East, Asia Pacific, Europe and Oceania, establishing more than 3,000 branches and affiliations worldwide.