Risk and Compliance Analyst

Risk and Compliance Analyst

This is an exciting opportunity to join McGrathNicol’s Risk & Professional Practice team and develop your experience in regulatory compliance and risk management within an Australian professional services firm.

The primary focus of the role will be assisting with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance activities, including customer due diligence, screening, monitoring and record management. The role will also support broader risk, compliance and governance initiatives across the firm.

You will gain exposure to regulatory compliance, professional standards and risk management in a professional services environment.

Core Responsibilities

AML/CTF Compliance

• Conduct customer due diligence (CDD) activities, including KYC and KYB verification, screening and risk assessments.

• Review customer information and supporting documentation to ensure compliance with AML/CTF requirements and firm procedures.

• Assist with beneficial ownership reviews, sanctions, politically exposed person (PEP) and adverse media screening.

• Monitor and investigate AML alerts and screening results, escalating higher-risk matters where appropriate.

• Maintain AML records and support ongoing monitoring and periodic customer reviews.

Risk & Compliance Support

• Support the administration and maintenance of compliance registers, records and reporting.

• Assist in the preparation of compliance reports, presentations and training materials.

• Support policy and procedure reviews and updates.

• Assist with monitoring adherence to firm policies and professional standards.

• Provide administrative support for risk, governance and compliance projects.

• Other tasks as reasonably required.

About You

Essential

• Bachelor's degree in Business, Commerce, Accounting, Law, Finance or a related discipline.

• Strong attention to detail and ability to analyse information critically.

• Excellent written and verbal communication skills.

• Strong organisational skills with the ability to manage competing priorities.

• Proficiency in Microsoft Office applications, particularly Excel and Word.

• Ability to work independently while collaborating effectively with remote teams.

• Previous experience in compliance, AML/KYC, risk management, audit, legal, banking or financial services.

Desirable

• Understanding of AML/CTF, KYC or regulatory compliance requirements.

• Experience using compliance, screening or case management systems.

• Experience supporting an Australian organisation, including familiarity with Australian regulatory or professional services environments.

Why Join Us?

• Hybrid working arrangement.

• Exposure to Australian regulatory compliance and professional services.

• Training and development in AML/CTF, risk and compliance.

• Collaborative international team environment.

• Opportunity to contribute to an evolving compliance function.

Role type

Legal and Compliance

Role

Compliance Officer

Location

Uptown Place, Bonifacio Global City, Taguig

Remote status

Hybrid

Work Schedule

07:00am - 04:00pm Manila

Shifting Schedule?

No

Shifts with Daylight Savings?

Yes

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About Satellite Office

Satellite Office partners with some of the world’s leading brands to build high-performing offshore teams based in the Philippines. Our people work directly with international clients in roles that are meaningful, challenging, and rewarding. Whether you’re in customer service, IT, digital marketing, finance, or creative design, you’ll be empowered to do your best work, and build a career you can be proud of.

At Satellite Office, we’re committed to creating a workplace unlike any other, fostering growth through engaging employee programs, continuous learning and development, team-building experiences, company-wide celebrations, and world-class office spaces.

Why You'll Love Working Here:

🌟 You’re Valued.

You won’t just be a number. You’ll be part of a close-knit, collaborative team where your contributions matter.

🚀 You’ll Grow.

From day one, you’ll have access to learning opportunities, mentoring, and support to help you reach your full potential.

🎉 You’ll Belong.

We’re proud of our vibrant and inclusive culture, filled with team-building events, company-wide celebrations, wellness programs, and more.

🏢 You’ll Work in Style.

Our world-class offices are located in premium business hubs like BGC and Ortigas. Modern, comfortable, and designed to bring out your best.

💼 You’ll Work with Global Brands.

We match you with top international clients where you’ll work directly with their teams and make a real impact.

Whether you’re starting a new chapter or growing in your profession, Satellite Office is where you’ll find more than just a job. You’ll find a career you can be proud of.

Apply for this job

Legal and Compliance

·

Uptown Place, Bonifacio Global City, Taguig

· Hybrid

Risk and Compliance Analyst

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