AML Compliance

Job Summary:

This role requires a focus on execution and is well-suited for an individual who thrives in a structured regulatory environment, excels at operational follow-through, and can effectively collaborate with internal stakeholders to consistently and accurately fulfill compliance obligations.

Key Responsibilities:

• Assist in drafting and updating internal compliance policies and procedures.

• Support the preparation of STR/CTR and EDD reviews as needed.

• Monitor merchant activity and high-risk accounts.

• Review and escalate suspicious activity cases.

• Review merchant onboarding files for completeness and regulatory compliance.

• Support the preparation and timely submission of monthly and periodic regulatory reports.

• Maintain required documentation and internal tracking logs.

Qualifications:

• Bachelor’s degree in Business Management, Finance, Economics, or a related field.

• 2-3 years of experience in compliance, risk, AML/CFT, or regulatory roles.

• Knowledge of Philippine regulatory frameworks (BSP, SEC, AMLC).

• Strong understanding of AML/CFT principles and transaction monitoring.

• Excellent written and spoken English.

• Organized, detail-oriented, and reliable.

• Willing to work on-site in Marikina City.