The Back Room Offshoring Inc.
About Company
The Back Room Offshoring Inc. is a fast-growing KPO based in the Philippines, providing professional business process outsourcing with a focus on work-life balance and employee growth. Operating from a state-of-the-art facility in Clark Pampanga, the company fosters a collaborative and rewarding work environment.
Role Responsibilities
The Transaction Monitoring Analyst ensures all financial transactions comply with regulations and internal policies to prevent financial crimes. You will analyze suspicious activities, conduct investigations, generate reports, and collaborate with compliance teams.
- Review daily flagged merchant transactions and assess associated risks.
- Conduct investigations to identify potential fraud or money laundering.
- Generate detailed reports for management and regulators.
- Communicate with clients and partners to clarify suspicious activity.
Qualifications
- Bachelor’s degree in Finance, Accounting, or a related field.
- 1–3 years’ experience in transaction monitoring or AML.
- Strong analytical and problem-solving abilities.
- Fluent in English, excellent written and verbal communication.
Benefits
- Work-from-home flexibility.
- HMO coverage starting Day 1 plus dependents in year two.
- 13th-month pay and paid leaves.
- Performance bonuses and professional development programs.
Tips to Secure the Interview
- Emphasize your attention to detail and compliance knowledge.
- Demonstrate familiarity with anti-fraud tools or AML processes.
- Prepare examples of investigative reports you’ve worked on.
To apply for this job please visit jobs.workable.com.