AML Compliance Lead - Banking Regulatory Expert

BillEase; Makati; On-site; PHP 900,000 - 1,800,000; Full time

Job summary

BillEase in Manila is seeking an AML Compliance Officer to lead the bank's AML/CTF program, aligning with BSP regulations and AMLA guidelines. You will manage CDD/EDD, and supervise CTRs and STRs while ensuring timely reporting.

You will oversee transaction monitoring, calibrate alert rules, prepare regulatory filings, and support BSP examinations. The role requires 3–5+ years in financial crime compliance, CAMS or equivalent certification, and strong analytical and reporting skills.

Qualifications

• Bachelor’s degree in Finance, Law, or related field.

Responsibilities

• Formulate and enforce MTPP governance.
• Drive KYC, Source-of-Wealth, and EDD for PEPs.
• File CTRs and STRs with regulators and ensure timely reporting.
• Monitor transactions and calibrate alert rules within monitoring systems.
• Prepare BSP prudential and AMLC examination readiness.
• Perform periodic AML risk assessments across the enterprise.
• Oversee sanctions screening against OFAC/UN/EU watchlists.

Skills

Analytical thinking

Written communication

Attention to detail

Education

Bachelor’s degree in Finance, Law, or related field

Tools

Transaction monitoring systems

Job description

BillEase in Manila is seeking an AML Compliance Officer to lead the bank's AML/CTF program, aligning with BSP regulations and AMLA guidelines. You will manage CDD/EDD, and supervise CTRs and STRs while ensuring timely reporting.

You will oversee transaction monitoring, calibrate alert rules, prepare regulatory filings, and support BSP examinations. The role requires 3–5+ years in financial crime compliance, CAMS or equivalent certification, and strong analytical and reporting skills.