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⏰ Full-time

Sanctions & Watchlist Screening Analyst

Arch Global Services Philippines
Location 📍 , , philippines, Philippines
Posted 📅 June 03, 2026
Work Type ⏰ Full-time

Position Overview

Arch Global Services Philippines is hiring a Compliance Analyst to conduct sanctions and watchlist screening activities. This role is essential in mitigating regulatory and financial risks by reviewing alerts, identifying potential matches, performing investigations, and escalating high-risk cases. Candidates should have 1-3+ years in sanctions screening or risk management, with strong communication skills and attention to detail. Familiarity with regulatory requirements and experience in financial services is preferred.
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Job Details

Employment Type
Full-time
📊
Category
Management & Operations
🏠
Work Arrangement
On-site
📍
Location
, , philippines, Philippines