Compliance Analyst
HenedroITImus, Cavite, Philippines
Posted March 4, 2026
Full Time
About the Company
HenedroIT is a full‑service HR outsourcing partner that streamlines compliance, payroll, benefits, and general HR functions for businesses of all sizes. By leveraging a cloud‑based platform and a team of industry specialists, the company ensures that clients remain compliant with ever‑changing regulations while receiving accurate, timely payroll and benefits administration. Its core value proposition lies in freeing organizations to concentrate on customer growth and operational excellence, rather than administrative overhead. HenedroIT’s blend of technology, regulatory expertise, and personalized support differentiates it as a trusted partner for companies seeking efficient, risk‑managed HR solutions.
Job Description
Compliance Analyst role at Imus, Calabarzon, Philippines, requires 2-3 years of compliance experience in the US and/or Canada, with a focus on FinTech and financial services.
Requirements
- 2–3 years of compliance experience in the US and/or Canada
- Strong verbal and written communication skills
- Proven background in regulatory compliance within FinTech and the financial services industry
- High attention to detail with a strategic and analytical mindset
- Hands-on experience analysing KYC requirements and filing regulatory reports (e.g., STRs/SARs)
- Solid understanding of AML laws in the US and globally
- Familiarity with the blockchain and cryptocurrency industry
