AML Compliance Lead: Regulatory Strategy & Risk

Monee; Manila; Hybrid; PHP 1,800,000 - 2,400,000; Full time

Job summary

Monee, the provider behind ShopeePay, seeks an experienced AML Compliance Lead to head AML/CTF/PF program design and governance in Manila. The role reports to the Chief Compliance Officer and acts as the subject matter expert on regulatory requirements across products and services.

You will drive the Money Laundering and Terrorist Financing Prevention Program, oversee regulatory reporting, and coordinate with AMLC and BSP, ensuring timely remediation of findings in a fast-paced environment.

Qualifications

• Minimum 7 years in AML/CTF/PF compliance within financial institutions.
• Strong knowledge of AML/CTF/PF regulatory requirements and industry best practices.
• Excellent analytical, problem solving, and decision-making skills.
• Effective communication and interpersonal abilities.

Responsibilities

• Lead design, implementation, and enhancement of AML/CTF/PF framework and governance.
• Oversee MTPP program development and maintenance.
• Monitor AML/CTF/PF laws, regulations, issuances, and ensure timely compliance.
• Advise business units on product risk, KYC/CDD/EDD, and transaction monitoring.

Skills

AML/CTF/PF compliance

Regulatory liaison

Regulatory reporting

Analytical thinking

Communication skills

Education

Bachelor’s degree in Law/Business/Finance

Job description

Monee, the provider behind ShopeePay, seeks an experienced AML Compliance Lead to head AML/CTF/PF program design and governance in Manila. The role reports to the Chief Compliance Officer and acts as the subject matter expert on regulatory requirements across products and services.

You will drive the Money Laundering and Terrorist Financing Prevention Program, oversee regulatory reporting, and coordinate with AMLC and BSP, ensuring timely remediation of findings in a fast-paced environment.