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    CO

    ComplyAdvantage

    RegTech / Financial Compliance

    Associate Implementation Consultant

    Manilla, PhilippinesOn-SiteFull-time1+ yrs experiencePosted 3d ago
    All ComplyAdvantage jobs

    Job description

    We are looking for an Associate Implementation Consultant to help us build our SaaS-based anti-money laundering solutions and empower organizations to fight financial crime! You will be the vital link between our cutting-edge platform and our clients, helping them translate their unique business needs into effective technical reality. Joining our implementation team, you will act as a trusted advisor, guiding customers through their initial journey and ensuring their fraud detection rules are set up for success. You’ll combine a passion for problem-solving with project oversight, ensuring every client goes live with confidence while feeding back crucial insights to our product teams.
    As Associate Implementation Consultant, you will

    • Have a strong focus on supporting clients with one-off AML scenario/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 entire execution to ensure success as defined by adherence to standards of scope, budget, and timeline
    • Develop comprehensive project plans that merge customer requirements with company goals and coordinate with the Customer Success Managers during all project phases, from initial kickoff through implementation
    • Monitor project progress continuously and make detailed scheduled reports on measurable items, such as milestones and deliverables.
    • Communicate proactively with all involved personnel to provide encouragement, identify problems, create solutions, and implement efficiency improvements.
    • Proactively identify project roadblocks and manage subsequent issue tracking / resolution
    • Work with Product Management to feedback on issues with current products and provide input around new products
    • Write technical requirements and business specifications for client implementations

    Who we are looking for

    • Bachelor’s degree or a combination of education and experience in engineering, information systems, or sciences
    • 1+ years SaaS or customer facing experience
    • Proven technology skills, outstanding interpersonal abilities, strong English written and verbal communication skills
    • Attention to detail, plus analytical and problem-solving capabilities
    • Experience with dealing with client IT teams as well as systems integrations
    • Passionate self-starter that is self-directed and able to execute independently
    • Technical understanding of Rest API services and implementation
    • Experience with AML and Client Onboarding solutions is a big plus but not required.

    About us:

    Our mission is to empower every business to eliminate financial crime.

    By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.

    More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.

    ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.

    Job details are sourced from the employer's original posting.

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    CO

    About the company

    ComplyAdvantage

    ComplyAdvantage provides AI-driven AML and financial crime risk detection and compliance screening solutions.

    View all ComplyAdvantage jobs
    Industry
    RegTech / Financial Compliance
    Open roles
    19

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