AML Compliance Lead & Mentor (Fintech)

Remitly PHL Operations Inc.; Manila; On-site; PHP 1,000,000 - 2,000,000; Full time

Benefits offered by this job

Rice Allowance

Transportation Allowance

Paid Vacation

Medical, Dental & Vision

Accident and Life Insurance

ESPP

Job summary

Remitly is seeking an AML Compliance Specialist based in Manila to lead investigations, draft regulatory reports, and mentor the AML team. You will ensure adherence to internal AML policies and regional regulations while collaborating with global colleagues.

The role requires 4+ years of AML/CTF experience, 1+ year of leadership, and strong English fluency. Experience in fintech and knowledge of regulatory typologies are highly valued.

Qualifications

• Experience investigating unusual activity and filing regulatory reports ( AML, CTF, Fraud ).
• 1+ year leadership experience (manager/mentor/trainer).
• Substantive knowledge of AML and fraud regulations in fintech.
• Proven ability to identify patterns in transactional data for regulatory reporting.

Responsibilities

• Review and investigate transaction monitoring alerts for money laundering or fraud.
• Draft and file suspicious activity reports with relevant authorities.
• Monitor regulatory developments and update the AML program accordingly.
• Mentor junior team members and share knowledge in a global team.
• Identify gaps in the program and assist remediation projects.
• Lead ad-hoc projects and coordinate with management.

Skills

AML investigations

Regulatory reporting

Leadership/mentoring

Data pattern analysis

SOP drafting

Project management

English fluency

Fintech compliance

Regulatory knowledge (AML/CTF)

Education

CAMS or equivalent certification

Job description

Remitly is seeking an AML Compliance Specialist based in Manila to lead investigations, draft regulatory reports, and mentor the AML team. You will ensure adherence to internal AML policies and regional regulations while collaborating with global colleagues.

The role requires 4+ years of AML/CTF experience, 1+ year of leadership, and strong English fluency. Experience in fintech and knowledge of regulatory typologies are highly valued.