Full-time

Remote Data Analyst — AML/CFT & Compliance

Posted by dLocal • España, Romblon, Philippines

📍 España, Romblon 🕒 March 01, 2026

About the Role

A global payments company based in the Philippines is seeking a skilled Data Analyst to support Anti-Money Laundering (AML) efforts. You will conduct analytical deep dives, assist in monitoring transactions, and help maintain datasets and dashboards. The ideal candidate will have over 2 years of experience, strong SQL skills, and be proficient in Python. This role offers flexible work arrangements, a dynamic fintech environment, and opportunities for professional development.
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