AML Compliance Lead for Fuse

Globe Telecom, Inc.; Metro Manila; On-site; PHP 800,000 - 1,200,000; Full time

Benefits offered by this job

Career growth opportunities

Competitive compensation

Collaborative team environment

Job summary

Globe Telecom, Inc. in the Philippines seeks an AML Compliance professional to assist in the development of compliance frameworks and conduct risk assessments. You will work collaboratively with cross-functional teams and ensure timely filing of regulatory reports.

The position requires a Bachelor's degree in Law or related fields, along with 3–5 years of AML compliance experience. The role offers opportunities for career growth in a dynamic FinTech environment with a competitive compensation package.

Qualifications

• Bachelor’s degree in relevant field is required.
• 3–5 years of experience in AML compliance is necessary.
• Strong knowledge of AML laws and regulations in the Philippines.

Responsibilities

• Assist in developing AML compliance framework.
• Conduct AML risk assessments and update policies.
• File Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs).
• Collaborate with internal teams to embed AML controls.
• Monitor and investigate alerts from transaction monitoring systems.

Skills

AML compliance knowledge

Analytical skills

Communication skills

Stakeholder management

Education

Bachelor’s degree in Law, Finance, Business Administration, or a related field

Job description

Key Responsibilities

• Assist in the development and implementation of the company’s AML compliance framework and ensure alignment with regulations and industry best practices.
• Conduct periodic AML risk assessments and update policies and procedures accordingly.
• Ensure timely and accurate filing of Suspicious Transaction Reports (STRs), Covered Transaction Reports (CTRs), and other AML-related submissions to the Anti-Money Laundering Council (AMLC).
• Collaborate with relevant teams (Product, Operations, Legal, Risk) to embed AML controls into new and existing products and services.
• Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
• Act as the primary liaison with AMLC, SEC and external auditors on AML-related matters.
• Stay updated on regulatory developments and emerging risks in the fintech and financing space.
• Prepare and present AML compliance reports to senior management and the Board as required.

Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• Relevant certifications (e.g., CAMS, CAME) are an advantage.
• At least 3–5 years of experience in AML compliance, preferably within financial services, fintech, or financing institutions.
• Strong knowledge of AML laws and regulations in the Philippines, including BSP, SEC Circulars and AMLA.
• Experience in handling regulatory engagements and audits.
• Excellent analytical, communication, and stakeholder management skills.
• Ability to lead cross‑functional initiatives and work in a fast‑paced, agile environment.

What We Offer

Opportunity for career growth and development in a leading FinTech company. A dynamic, highly collaborative team focused on innovation. Competitive and flexible compensation and benefits package.