C

ComplyAdvantage

Cloud-native AML screening and monitoring

Associate Implementation Consultant

Implementation & Technical Account ManagementPosted on Nov 12
Full-timeManila, Metro Manila, PhilippinesNo salary listedIn-person

About the Job

Requirements

  • A bachelor's degree or a combination of education and experience in engineering, information systems, or sciences.
  • At least 1 year of SaaS or customer-facing experience.
  • Strong English written and verbal communication skills.
  • Attention to detail and analytical and problem-solving capabilities.
  • Experience working with client IT teams and systems integrations.
  • Technical understanding of REST API services and implementation.
  • Ability to work independently and execute in a self-directed manner.

Responsibilities

  • Support clients with one-off anti-money laundering scenario and rule requests, including new rule builds, amendments to existing rules, threshold changes, segmentation adjustments, and logic refinements.
  • Assist clients in deploying rule changes to production efficiently.
  • Manage projects with top-down oversight throughout execution to ensure adherence to scope, budget, timeline, and standards.
  • Develop project plans that combine customer requirements with company goals, and coordinate with Customer Success Managers from kickoff through implementation.
  • Continuously monitor project progress and produce scheduled reports on milestones, deliverables, and other measurable items.
  • Communicate proactively with involved personnel to encourage progress, identify problems, create solutions, and improve efficiency.
  • Identify project roadblocks and manage issue tracking and resolution.
  • Work with Product Management to provide feedback on product issues and input on new products.
  • Write technical requirements and business specifications for client implementations.

Desired Qualifications

  • Experience with anti-money laundering and client onboarding solutions is a plus but not required.

About the Company

ComplyAdvantage

Cloud-native AML screening and monitoring

ComplyAdvantage provides AML data and technology for financial institutions and digital fintechs. Its products are API-enabled, cloud-native tools that integrate with existing workflows to automate customer screening and monitoring, adverse information and media screening, transaction screening, and transaction monitoring. By processing and correlating risk data in real time, the platform helps reduce manual work and lowers false positives in compliance checks. The company differentiates itself through a scalable, cloud-based suite that can be integrated via APIs and offered in tiered pricing based on transaction volume and service level, targeting both traditional banks and newer digital lenders. Its main goal is to help clients meet regulatory requirements and fight financial crime efficiently as they handle growing transaction flows.

Company size
501-1,000
Company stage
Series C
Total funding
$108.2M
Headquarters
London, United Kingdom
Founded
2014

Recently Posted Jobs

Explore more opportunities at ComplyAdvantage

See more jobs