AML Compliance Manager — Casino Regulation & Risk

Newport World Resorts; Philippines; On-site; PHP 1,200,000 - 2,100,000; Full time

Job summary

Newport World Resorts is seeking an AML Compliance professional to monitor and assess AML laws and regulations impacting casino operations in the Philippines.

The role requires coordinating with the AML Compliance Office, maintaining regulatory updates, and supporting documentation and reporting to the Board of Directors. Experience in AML within gaming is preferred, with a law degree and IBP status advantageous.

Qualifications

• Bachelor’s degree in Law required.
• At least 1 year in gaming or AML work.
• IBP membership is an advantage but not required.

Responsibilities

• Monitor AML laws, rules and issuances applicable to the casino sector.
• Keep AMLCO, AML Committee and Board updated on AML developments.
• Assist units in interpreting AML rules and complying with AML requirements.
• Review regulator correspondences and prepare filings for AMLC/PAGCOR.
• Prepare Know-Your-Customer and related documents as requested.
• Support audits and compliance examinations and report findings.

Skills

AML compliance

Regulatory monitoring

Education

Bachelor’s degree in Law

Job description

Newport World Resorts is seeking an AML Compliance professional to monitor and assess AML laws and regulations impacting casino operations in the Philippines.

The role requires coordinating with the AML Compliance Office, maintaining regulatory updates, and supporting documentation and reporting to the Board of Directors. Experience in AML within gaming is preferred, with a law degree and IBP status advantageous.