Compliance Analyst - Mid
Read straight from Arch Capital Group Ltd.'s careers page, verified 4d ago.Seekless can tailor your résumé to it.
Seekless can write your résumé for this posting first.
Before you apply
LocationPHL-Manila
SeniorityMid
Company size10,000+ people
PostedOct 7, 2026 · 1mo ago
Verified live4d ago
At a glanceSummarised by Seekless from the posting.
Basic knowledge of OFAC sanctions, AML, KYC, or watchlist screening
Strong research, analytical, and attention-to-detail skills
Ability to review several identifiers and distinguish false positives from potential matches
Clear written communication and accurate case documentation
Good judgment and willingness to escalate uncertain cases
Ability to meet quality and turnaround-time requirements
Relevant compliance, sanctions, AML, financial-services, or insurance experience is preferred
Bachelor Degree preferred
About the company
With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠.
Responsibilities
•
Screen customers, counterparties, vendors, and transactions against OFAC and other approved sanctions lists.
•
Review screening alerts and identify false positives or potential matches.
•
Research potential matches using internal records and approved external sources.
•
Compare key information such as names, aliases, dates of birth, addresses, identification numbers, and locations.
•
Document research, findings, and case decisions clearly and accurately
•
Escalate unresolved or high-risk cases to senior compliance personnel.
•
Maintain complete case records and meet quality and turnaround-time standards.
•
Support rescreening, quality reviews, sanctions-list updates, and process improvements.
•
Protect confidential information and follow compliance, privacy, and security procedures.
Required Skills/Experience
•
Basic knowledge of OFAC sanctions, AML, KYC, or watchlist screening.
•
Strong research, analytical, and attention-to-detail skills.
•
Ability to review several identifiers and distinguish false positives from potential matches.
•
Clear written communication and accurate case documentation.
•
Good judgment and willingness to escalate uncertain cases.
•
Ability to meet quality and turnaround-time requirements.
•
Relevant compliance, sanctions, AML, financial-services, or insurance experience is preferred.
Education
Bachelor Degree preferred
Do you like solving complex business problems, working with talented colleagues and have an innovative mindset? Arch may be a great fit for you. If this job isn’t the right fit but you’re interested in working for Arch, create a job alert! Simply create an account and opt in to receive emails when we have job openings that meet your criteria. Join our talent community to share your preferences directly with Arch’s Talent Acquisition team.
10400 Arch Global Services (Philippines) Inc.
More roles at Arch Capital Group Ltd.