AML Compliance Officer

Paynamics; Philippines; Hybrid; PHP 500,000 - 800,000; Full time

Job summary

Paynamics Technologies Inc. in Makati City is seeking an AML Compliance Officer to join our hybrid team. You will monitor transactions, ensure AML/CFT compliance, and collaborate with internal teams.

You will prepare regulatory reports, support audits, and strengthen controls against financial crime. A bachelor's degree and AML experience in fintech/banking are preferred.

Qualifications

• Bachelor's degree in Finance, Business, Law, or related field.
• Experience in AML compliance, risk, or financial crime (fintech/banking preferred).
• Strong knowledge of AML regulations, BSP guidelines, and global standards.
• Analytical mindset with strong attention to detail.
• Excellent communication and report-writing skills.
• Familiarity with AML tools and transaction monitoring systems.

Responsibilities

• Monitor and review transactions to detect suspicious activities.
• Ensure compliance with AML/CFT regulations and internal policies.
• Investigate and elevate potential AML risks and suspicious transactions.
• Prepare and submit regulatory reports (e.g., STRs, CTRs).
• Support audits and regulatory examinations.
• Collaborate with internal teams to strengthen compliance controls.

Skills

AML compliance

Risk management

Financial crime

Analytical thinking

Communication skills

Report writing

Education

Bachelor's degree in Finance, Business, Law, or related field

Tools

AML tools

Transaction monitoring systems

Job description

Join Our Team at Paynamics Technologies Inc.!

Company Description

As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space.

We deliver end-to-end payment infrastructure that empowers every layer of the economy—from SMEs and conglomerates to government agencies and financial institutions. Whether it's payment acceptance, disbursement, or full wallet ecosystems, our modular platforms are designed to address the complexities of scale, compliance, and interoperability.

Through our secure and innovative technologies, we help shape and empower the Philippines' digital landscape—driving financial inclusion, enabling digital transformation, and building a more connected, digital-first economy.

Job Title: AML Compliance Officer
Location: Makati City
Work Set-up: Hybrid

Job Description

• Monitor and review transactions to detect suspicious activities
• Ensure compliance with AML/CFT regulations and internal policies
• Investigate and elevate potential AML risks and suspicious transactions
• Prepare and submit regulatory reports (e.g., STRs, CTRs)
• Support audits and regulatory examinations
• Collaborate with internal teams to strengthen compliance controls

Qualifications

• Bachelor's degree in Finance, Business, Law, or related field
• Experience in AML compliance, risk, or financial crime (fintech/banking preferred)
• Strong knowledge of AML regulations, BSP guidelines, and global standards
• Analytical mindset with strong attention to detail
• Excellent communication and report-writing skills
• Familiarity with AML tools and transaction monitoring systems
  

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