Arch Capital Group Ltd.

Compliance Analyst - Mid

Arch Capital Group Ltd.  •  Manila, PH (Onsite)  •  5 hours ago
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Job Description

With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠.

The Compliance Analyst performs OFAC sanctions screening, researches potential matches, documents findings, and escalates cases that require further review.

  • Screen customers, counterparties, vendors, and transactions against OFAC and other approved sanctions lists.
  • Review screening alerts and identify false positives or potential matches.
  • Research potential matches using internal records and approved external sources.
  • Compare key information such as names, aliases, dates of birth, addresses, identification numbers, and locations.
  • Document research, findings, and case decisions clearly and accurately.
  • Escalate unresolved or high-risk cases to senior compliance personnel.
  • Maintain complete case records and meet quality and turnaround-time standards.
  • Support rescreening, quality reviews, sanctions-list updates, and process improvements.
  • Protect confidential information and follow compliance, privacy, and security procedures.

Required Skills/Experience

TECHNICAL SKILLS

  • OFAC screening and alert review
  • Research and case documentation
  • Microsoft Office applications

Desired Skills/Experience:

  • Basic knowledge of OFAC sanctions, AML, KYC, or watchlist screening.
  • Strong research, analytical, and attention-to-detail skills.
  • Ability to review several identifiers and distinguish false positives from potential matches.
  • Clear written communication and accurate case documentation.
  • Good judgment and willingness to escalate uncertain cases.
  • Ability to meet quality and turnaround-time requirements.
  • Relevant compliance, sanctions, AML, financial-services, or insurance experience is preferred.

Education

  • Bachelor Degree preferred

Do you like solving complex business problems, working with talented colleagues and have an innovative mindset? Arch may be a great fit for you. If this job isn’t the right fit but you’re interested in working for Arch, create a job alert! Simply create an account and opt in to receive emails when we have job openings that meet your criteria. Join our talent community to share your preferences directly with Arch’s Talent Acquisition team.

10400 Arch Global Services (Philippines) Inc.

Arch Capital Group Ltd.

About Arch Capital Group Ltd.

Arch is a leading global insurer with operations in more than a dozen countries. We write insurance, reinsurance and mortgage insurance on a worldwide basis, with corporate headquarters in Bermuda.

Our customers value us as an innovative partner and dependable risk manager with decades of fresh ideas and solid results. Since our formation in 2001, Arch has grown organically, by building capacity in diverse lines of insurance, and through targeted acquisitions of businesses that enhance our offerings and fit our culture.

We see our employees as our greatest asset and we’re deeply committed to doing what’s right for our people and the communities where we live and work. That’s why we offer what matters to our expanding, diversifying team — from a collaborative and creative environment, to professional growth opportunities and forums to advocate for one another and spark change.

As a corporation, we support initiatives to improve housing, education and equity around the world. At the same time, we encourage our employees to give to the causes that matter to them by providing Volunteer Time Off and Matching Gifts programs.

Whether you’re looking for an insurance solution, a place to grow your career or simply to better understand what we offer our shareholders, we’re glad you’re here.

ATTENTION JOB SEEKERS

Arch Capital Group Ltd. (Arch) and its affiliates take your interest in working here very seriously.

If you receive a communication or email, please be vigilant to fraudulent activity asking you to submit any personal information. DO NOT send money or share any details with someone suggesting they can provide employment with Arch. Your information should only be entered into our official job portal.

Please know the following about our interviewing and hiring practices:

We never make job offers without a formal interview process. We never ask you to send money of any kind.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Bermuda (Pembroke, BM
Year Founded
Unknown
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