Please Note
- An estimate based on public data for similar roles. Not provided by the employer.
Financial Crime Unit (FCU) Management Information Associate (Davao)
Role summary
Written by MyIslandJob from the job title and employer. See the employer's page for the full description.
The Financial Crime Unit Management Information Associate supports the preparation, maintenance, and analysis of reports relating to anti-money laundering, sanctions, know-your-customer, and other financial-crime activities. Requirements typically include a bachelor’s degree in business, finance, accounting, data management, or a related field; strong Microsoft Excel and reporting skills; excellent attention to detail; and the ability to manage confidential information accurately. Experience in compliance, risk, audit, banking operations, or professional services is advantageous. The successful candidate is expected to produce timely and reliable management information, identify data inconsistencies, coordinate with stakeholders, meet deadlines, and communicate findings clearly. Familiarity with dashboards, databases, and process-improvement tools may also be valued.
Can I work in the Philippines?
Never pay anyone for a visa or a job offer. A real employer pays the permit costs and never asks you for money.
How it works
How it works: Work permit route with the local-first test; firms in economic zones get their visa through the zone authority (PEZA); junior analyst roles are hard to justify.
Before you apply: Usually no licence. Some employers ask for vendor certificates (AWS, Microsoft, Cisco); signing audit reports needs a registered auditor.
Watch for: Since August 2026 PEZA processes zone visas while the work permit is pending; a Provisional Work Permit (PHP 4,040) lets you start while the 9(g) visa is pending.
Official source: Bureau of Immigration: Pre-arranged Employment Visa (9G). Checked November 2026.
What the job usually comes with in the Philippines
Usual for IT and Consultancy jobs in the Philippines, varies by employer. Checked November 2026.
| Housing | Senior expat packages often add a housing allowance; local-hire contracts do not |
|---|---|
| Relocation | Employer files the permit and visa; fees are agreed in the contract; moving help for senior hires only |
| Flights | Yearly home flight in some senior expat packages; none for local hires |
| Contract | Regular after at most 6 months' probation (by law); foreigners' contracts follow the permit, 1 to 3 years |
| Leave | 5 days after 1 year; 10 regular holidays and 8 special days in 2026 (by law) |
| Income tax | 0% to PHP 250,000 a year (about USD 4,000), then 15% to 35%; 13th month tax-free to PHP 90,000 |
| Health cover | PhilHealth is deducted from pay and matched by the employer (by law); a company health plan is the office norm |
Senior staff often get more than line staff, for example a single room or a yearly home flight. Ask the employer what the job includes before you accept.
Guidance, not legal advice. Rules change; your employer confirms the details for your case.
About PwC
PwC, or PricewaterhouseCoopers, is a global professional-services network providing assurance, tax, consulting, deals, risk, and advisory services. Its firms operate across many countries and support businesses, governments, and institutions with financial reporting, regulatory compliance, cybersecurity, digital transformation, strategy, and operational improvement. PwC Philippines serves local and international clients through offices including Manila and Davao, combining global methodologies with knowledge of the Philippine market. The organization is known for its focus on trust, ethical business practices, professional development, and multidisciplinary teamwork. Employees commonly work with international colleagues and clients, use structured quality and risk-management processes, and receive opportunities for technical training and career progression. The Financial Crime Unit supports clients and internal teams in addressing money laundering, sanctions, fraud, and broader regulatory risks.