OFAC Associate Financial Analyst
Makati, National Capital Region
Posted today
- Company:
- TalentHero
- Company Description:
- TalentHero is an established leader in providing end-to-end recruiting and employer of record services globally by building human-centric software products, forming strategic partnerships and providing unparalleled hands-on service to all our clients.
- Contract Type:
- Full Time
- Experience Required:
- 1 year
- Education Level:
- Bachelor’s Degree
- Number of vacancies:
- 1
Job Description
Fresh grads in Accounting/Finance with bank/audit internship experience—this is for you!
The Role:
Screen transactions, investigate OFAC alerts, and ensure compliance in this high-impact entry-level role. Perfect for detail-oriented problem-solvers who want to launch their finance careers.
You’ll Need:
- Accounting/Finance degree
- Internship in banking/audit (big plus!)
- Sharp analytical skills & love for digging into data
- Basic OFAC/screening tool knowledge (training provided)
Why Join?
* Hands-on compliance experience
* Grow in a structured finance team
* Prime Makati office (fully onsite)
Apply now—send your CV and let’s build your compliance career!
