AML Outsourcing in the Philippines
Maintaining rigorous anti-money laundering compliance is something you need to focus on if you truly want to protect your business from escalating regulatory pressures and financial crime. Hiring and training an internal team of AML Analysts or utilizing high-cost local compliance firms can be incredibly expensive and may take a significant amount of time before they are fully proficient in your specific regulatory workflows and risk playbooks. Luckily, an incredibly effective and cost-saving option is to hire dedicated AML compliance executives offshore in the Philippines. It’s time to consider AML Outsourcing Services with Outsourced Philippines.
At Outsourced, we have experience hiring compliance professionals who join your team (remotely) and use their specialized expertise to identify vulnerabilities and deliver precise risk insights. At a fraction of the cost of hiring internal staff, your offshore team can manage your KYC/AML queues day in and day out, freeing up your time so you can focus on core strategy and higher-value priorities.
We can hire experienced AML Analysts who will transform your compliance objectives into a viable risk management strategy which they will then implement. With specialists in transaction monitoring, sanctions screening, and suspicious activity reporting (SAR), they can create a robust defense across every financial channel that works together to help your business flourish.
Whether you need a home-based remote AML Analyst or a team of office-based compliance specialists, look no further than Outsourced.
Hire dedicated offshore AML Analysts and save up to 75% on local hiring costs
Calculate the savingsAnti-Money Laundering Outsourcing
We have experience hiring for various AML and Compliance roles in the Philippines such as:
- AML Analyst
- KYC Analyst
- AML Investigator
- Sanctions Screening Analyst
- Financial Crimes Analyst
- Fraud Detection Associate
- Regulatory Reporting Specialist
- Compliance Review Officer
- AML Advisory Analyst
- Fraud Assist Analyst
- KYC Verifier
- AML/CTF Risk Manager
- Transaction Risk Analyst
- Customer Due Diligence (CDD) Specialist
- AML Framework Analyst
- Risk & Compliance Officer
- Legal Operations Analyst
- Fraud Data Analyst
- Many more…
Your AML Analyst can assist with your KYC verifications, transaction monitoring, sanctions screening, regulatory reporting, fraud investigations, customer due diligence, and any other financial crime compliance and risk management roles your business requires.
Hire AI-Augmented AML Analysts in the Philippines
At Outsourced, we recruit high-performing AML Analysts in the Philippines who are skilled in leveraging AI and automation tools to drive better detection accuracy and audit readiness. These professionals are experienced with platforms like Napier AI for transaction monitoring with AI-powered risk scoring; Tookitaki’s FinMate for LLM-powered investigative assistance and automated case narratives; and Socure for spotting money laundering patterns missed by traditional rule-based systems.
In the Philippines, hiring an AML Analyst offers significant cost benefits due to lower labor costs and access to a highly technical, English-proficient, and culturally aligned workforce. This arrangement also provides time zone advantages for global businesses requiring 24/7 operational coverage and real-time coordination. Your offshore AML Analyst can assist with your KYC Verification, Transaction Monitoring, Sanctions Screening, Risk Pattern Identification, Regulatory Reporting, and Case Investigation, and any other compliance roles your business requires.
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Why hire AML Analysts at Outsourced?
Offshore outsource your Anti-Money Laundering talent to the Philippines and access superior talent.
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Hire the best
Find qualified staff in the top 1% of AML compliance talent in the Philippines.
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Retain your staff
Secure engaged and productive AML specialists at a certified Great Place To Work.
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Remain secure
Ensure company data stays protected with ISO-certified data management practices.
As featured in
"Outsourced has established itself not just as a staffing company, but as a comprehensive solutions provider"
Outsource dedicated AML Analyst in 4 steps
Whether you need a home-based remote AML Analyst or a team of office-based AML specialists, look no further than Outsourced.
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1
You provide us with a job description
Just tell us what you need
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2
We recruit talented professionals
Only the best. Quality assured
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3
Your dedicated staff report to you daily
Full time remote or office-based
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4
We manage the operations
And ensure quality standards
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Frequently asked questions
Hiring an outsourced team of AML Analysts is easier than you think. Didn’t find the answer you were looking for? Contact us.
How do I hire a AML Analyst with Outsourced?
Hiring a AML Specialist through Outsourced is simple and transparent. First, we work with you to define your staffing requirements, including skills, experience, and cultural fit. Our recruitment team then sources the top 1% of talent from our extensive candidate network. We conduct screening, skills testing, and interviews to shortlist the most qualified candidates for you to review. Once you make your selection, we handle all employment, HR, IT, facilities, and legal compliance so your new digital marketer can work as a dedicated full-time extension of your team.
How much does it cost to hire a AML Analyst?
he cost of scaling your AML operations depends on your required expertise, specialized skill sets, and geographic location. At Outsourced, we prioritize financial transparency. We provide a single fixed monthly invoice that integrates staff salary with our comprehensive service fee—covering recruitment, payroll, IT infrastructure, and strict regulatory compliance. This model enables you to secure high-caliber AML talent at up to 75% less than local hiring costs, while you retain full oversight of their day-to-day investigative workflows.
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Why hire a AML Analyst through Outsourced?
Outsourced provides access to highly skilled AML Analysts backed by ISO-certified systems, premium security facilities, and an award-winning staff culture. Unlike freelance platforms, we provide dedicated full-time specialists who integrate into your risk management team. With 98% staff retention and a global footprint across APAC, North America, and Europe, we are trusted by financial institutions to build secure, high-performing offshore compliance teams that scale reliably.
View 25 reasons why Outsourced here
How quickly can I hire a AML Analyst?
You can typically hire a dedicated AML Analyst through Outsourced in 2 to 4 weeks (plus notice period), depending on the complexity of the regulatory requirements and candidate availability. Our recruitment team moves quickly to source and shortlist vetted compliance professionals, allowing you to interview qualified candidates within days. Once you select your preferred hire, we manage all onboarding, background checks, HR, IT setup, and legal compliance, ensuring a seamless integration into your risk management framework.