AML & Compliance Projects Administrator

Jobs360

Philippines

On-site

PHP 279,000 - 446,000

Full time

14 days+

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Benefits offered by this job

Day 1 HMO Coverage

Attendance Bonus

Fixed Weekends Off

Unlimited Barista Coffee

Free Parking & Shuttle

Premium Game Lounge

Social Passion Clubs

Engaging Monthly Events

Referral Incentives

Statutory Benefits

Job summary

Shore360, a Philippine-based outsourcing partner for Australian clients, seeks a Projects Administrator to support AML/CTF compliance, governance and related projects. The role focuses on maintaining records, tracking obligations and assisting the Compliance Manager across regulatory activities.

You will help prepare information for reviews, support reporting and assurance activities, and coordinate with internal teams to ensure timely compliance across processes.

Qualifications

Experience providing AML/CTF compliance support and records management.
Ability to maintain accurate AML registers, trackers and evidence.
Familiarity with regulatory reporting, audits and assurance activities.

Responsibilities

Monitor AML applications and verification outcomes; track deadlines.
Maintain AML registers, trackers and supporting evidence.
Prepare materials for review and escalation to Compliance Manager.
Support AML reporting, audits and independent evaluations.
Assist with governance, policies and compliance communications.
Coordinate training and track completion of AML refresher requirements.
Escalate issues to Compliance Manager and support project activities.

Skills

AML/CTF knowledge

Record keeping

Monitoring & reporting

Documentation support

Job description

You will help prepare information for reviews, support reporting and assurance activities, and coordinate with internal teams to ensure timely compliance across processes.

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