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AML/Compliance Analyst at The Back Room Offshoring Inc.. 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!. Job Summary:. We are looking for a Junior AML Analyst with 1-2 years of experience to join our compliance team. The analyst will focus on Enhanced Due Diligence (EDD) and support transaction monitoring. This role involves identifying suspicious activities, investigating alerts, and ensuring compliance with regulatory requirements.. Key Responsibilities:. Conduct Enhanced Due Diligence (EDD) for high-risk clients and transactions.. Monitor and analyze transactions to detect potential suspicious activities.. Clear alerts generated by the transaction monitoring system.. Assist with ensuring compliance with AML regulations and company policies.. Support ongoing risk assessments and reporting.. Qualifications:. 1-2 years of experience in AML, compliance, or a similar role.. Knowledge of AML, KYC, and transaction monitoring processes.. Strong analytical skills and attention to detail.. Ability to work independently and as part of a team.. Company Location: Philippines.