AML Compliance Projects Coordinator

Shore 360; Philippines; On-site; PHP 240,000 - 420,000; Full time

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

Maternity Leave

Paternity Leave

OT & Premium Pays

Job summary

Shore360 in the Philippines is seeking a diligent AML/CTF Compliance Support professional to assist the Compliance Manager with governance, regulatory and project activities. You will maintain records, monitor tools, track obligations, prepare information for reviews, and support reporting and assurance activities.

The role focuses on AML/CTF compliance with flexible support across the broader compliance function in response to regulatory developments and rising risks.

Responsibilities

• Monitor AML applications, verification outcomes, exceptions and outstanding requirements.
• Maintain AML registers, trackers, reporting data and supporting evidence.
• Review records for completeness and follow up required information or documentation.
• Prepare matters requiring further assessment or approval for Compliance Manager review.
• Support AML reporting, monitoring, assurance reviews, audits and independent evaluations.
• Maintain AML training records and follow up incomplete or refresher requirements.
• Assist with AML communications, guidance materials and training resources.
• Track agreed actions, review dates and remediation requirements.
• Escalate overdue, incomplete, unusual or higher-risk matters to the Compliance Manager.

Job description

Shore360 in the Philippines is seeking a diligent AML/CTF Compliance Support professional to assist the Compliance Manager with governance, regulatory and project activities. You will maintain records, monitor tools, track obligations, prepare information for reviews, and support reporting and assurance activities.

The role focuses on AML/CTF compliance with flexible support across the broader compliance function in response to regulatory developments and rising risks.