AML & Compliance Support Officer – Real Estate (AU)

JOBS360; Mabalacat; On-site; PHP 420,000 - 660,000; 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

Statutory Benefits

Job summary

Shore360 in the Philippines is seeking a Compliance Support role focused on AML/CTF, governance, and regulatory project activities. You will maintain records, monitor obligations, and escalate issues to the Compliance Manager to ensure ongoing compliance across the business.

You will assist with training materials, communications, and documentation, supporting licensing, governance reviews, and project trackers within a dynamic, client-focused environment.

Qualifications

• Experience supporting AML/CTF compliance
• Ability to maintain accurate AML registers and trackers
• Experience preparing information for reviews and audits

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.

Skills

AML/CTF compliance

Record keeping

Regulatory monitoring

Training support

Job description

Shore360 in the Philippines is seeking a Compliance Support role focused on AML/CTF, governance, and regulatory project activities. You will maintain records, monitor obligations, and escalate issues to the Compliance Manager to ensure ongoing compliance across the business.

You will assist with training materials, communications, and documentation, supporting licensing, governance reviews, and project trackers within a dynamic, client-focused environment.