AML Compliance Lead — Crypto RegTech & Growth

Medium; Taguig; On-site; PHP 1,200,000 - 1,500,000; Full time

Job summary

Medium is looking for an experienced AML Compliance Lead in Taguig, Philippines. As part of the Legal and GRC Department, you will lead the AML function and implement compliance programs to ensure regulatory adherence.

You should have a 4-year degree and a minimum of five years experience in compliance, particularly in the Banking or Fintech industries. Exciting opportunities for growth within a fast-growing organization await!

Qualifications

• Minimum of five years of experience in Regulatory and AML Compliance.
• Experience in Banking/Financial Services or Fintech is a plus.
• CAMS certification is desirable.

Responsibilities

• Lead the AML function of the Legal and GRC Department.
• Implement the Anti-Money Laundering program of the organization.
• Work closely with teams to oversee AML compliance procedures.

Skills

Regulatory and AML Compliance

Strong knowledge of BSP and AMLC requirements

Excellent oral and written communication skills

Good organizational skills

Education

4-year degree in business, accounting, law or similar

Job description

Medium is looking for an experienced AML Compliance Lead in Taguig, Philippines. As part of the Legal and GRC Department, you will lead the AML function and implement compliance programs to ensure regulatory adherence.

You should have a 4-year degree and a minimum of five years experience in compliance, particularly in the Banking or Fintech industries. Exciting opportunities for growth within a fast-growing organization await!