Compliance Operations Analyst @The Back Room Offshoring Inc.

[Hiring] Compliance Operations Analyst @The Back Room Offshoring Inc.

Mar 28, 2025 - The Back Room Offshoring Inc. is hiring a remote Compliance Operations Analyst. 💸 Salary: unspecified. 📍Location: Philippines.

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Role Description

Want to be part of a community that focuses on work-life balance, provides competitive salary and fantastic opportunities? The Backroom Offshoring Inc. is a KPO company experiencing strong dynamic growth and we want you to be part of it!

Located at One West Aeropark in Clark Pampanga, a world-class building with top facilities, a conducive work environment is guaranteed!

Responsibilities:

Act as first line of defense by creating and monitoring case queues to identify, triage and assess potentially high risk and priority cases which may be escalated
Actively work cases and compliance operations queues in a timely manner to ensure service levels are maintained including assessing suspicious activities and filing SARs
Reviewing existing merchants’ portfolio and conducting periodical KYB refreshers
Monitor and research customer accounts and money transfers for Anti-Money Laundering (AML), sanction screening, negative media alerts, Terms of Service (TOS) violations, Know Your Customer (KYC), Customer Identification Program (CIP), Enhanced Due Diligence (EDD)

Qualifications

At least 3 years experience with performing KYB (Know Your Business) and/or business underwriting processes
Fluency in English with excellent verbal and written communication skills
Great analytical skills
Familiar with external compliance related rules, regulations and policies related to the payments industry
Thrives in a fast-paced environment while maintaining composure and able to make sound decisions under pressure
Problem-solving attitude
Must display a high level of professional judgment, commitment, integrity, teamwork and customer service
Bachelor’s degree in Business Administration, Finance, Accounting or Operations
Certified Anti-Money Laundering Specialist (CAMS) certification is an advantage

Requirements

Onsite/Hybrid/Work from home
Mid shift

Benefits

HMO on your first day + Free coverage for 2 dependents on your 2nd year
Government-mandated benefits
20 Annual Leave Credits
13th-month pay
Birthday Leave
Bereavement Leave
Onsite/Hybrid employee additional benefits:

Travel Subsidy Allowance
Free staff house accommodation (for those within a certain distance)
Free Shuttle service
Free Lunch
Free Uniform
Perfect attendance bonus
Additional benefits/perks to all employees
Onboarding training
Performance-based salary increase
Discretionary incentives based on client or individual performance
Monthly employee engagement
Birthday Gift
Weekly treats
Christmas Hamper
Anniversary Gift
Opportunity to travel

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📍	Be aware of the location restriction for this remote position: Philippines
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

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Compliance Operations Analyst @The Back Room Offshoring Inc.

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Salary 💸 unspecified	Remote Location Philippines
Job Type full-time	Posted Mar 28, 2025

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️

📍	Be aware of the location restriction for this remote position: Philippines
‼	Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.

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[Hiring] Compliance Operations Analyst @The Back Room Offshoring Inc.

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