AML Compliance Lead - Financial Services

Ayannah; Pasig; On-site; PHP 334,800 - 558,000; Full time

Job summary

A financial services firm located in Pasig offers a Compliance Officer position. Candidates should have experience in the financial services and remittance industry, particularly in BSP/AMLA compliance. Key responsibilities include directing compliance programs, conducting transaction monitoring, and liaising with regulatory agencies. Applicants need to demonstrate strong oral and written communication skills in both English and Filipino, as well as excellent problem-solving and organizational abilities. Interested candidates should send their resumes via email.

Qualifications

• Experience as Compliance Officer or equivalent role within the financial services and remittance industry.
• Highly organized; able to keep schedules and commitments.
• Must possess a keen eye for detail.

Responsibilities

• Direct the BSP/AMLA programs and ensure compliance with BSP and AML laws.
• Perform transaction monitoring and investigations of suspicious activity.
• Initiate communication with financial institutions and law enforcement as required.
• Conduct comprehensive Third-Party Due Diligence.
• Prepare and submit reports on assigned accounts as required.

Skills

Excellent oral and written English skills

Excellent oral and written Filipino skills

Problem solving skills

Decision-making skills

Organizational skills

Attention to detail

Job description

A financial services firm located in Pasig offers a Compliance Officer position. Candidates should have experience in the financial services and remittance industry, particularly in BSP/AMLA compliance. Key responsibilities include directing compliance programs, conducting transaction monitoring, and liaising with regulatory agencies. Applicants need to demonstrate strong oral and written communication skills in both English and Filipino, as well as excellent problem-solving and organizational abilities. Interested candidates should send their resumes via email.