AML/CTF Compliance Administrator — On‑Site Growth

Jobs360; Philippines; On-site; PHP 279,000 - 502,000; Full time

Benefits offered by this job

Fixed Weekends Off

Social Passion Clubs

Monthly Events

Bronze Referral Incentives

Statutory Benefits

Job summary

BDO Philippines is seeking an AML/CTF Administrator to support the firm’s Anti-Money Laundering and Counter-Terrorism Financing program, ensuring compliance with the AML/CTF Act 2006 and related quality standards. You will assist with risk assessment of clients and staff, maintain AML/CTF policies and records, and respond to information requests while working closely with senior team members.

This on-site role offers a Monday–Friday schedule, attention to detail, strong documentation, and

Qualifications

• 1–3 years experience in compliance, risk management, financial crime, governance or a related role
• Foundational understanding of AML/CTF obligations or a strong interest in developing AML/CTF expertise
• Knowledge of the AML/CTF Act (or willingness to learn)
• Exposure to due diligence or compliance processes in a professional services or regulated environment (desirable)
• Familiarity with Fit2Work and Workday is advantageous
• Strong attention to detail and ability to maintain accurate records
• Clear, concise written communication skills
• Good organisational skills with the ability to manage competing priorities
• Ability to work collaboratively and take direction from senior team members
• Bachelor's degree in law, business, accounting or a related discipline (preferred)

Responsibilities

• Support the day-to-day operation of BDO's AML/CTF program under guidance from senior team members
• Conduct background rescreening of firm employees
• Support the maintenance of AML/CTF policies, procedures, registers and records
• Assist with monitoring compliance with AML/CTF controls and internal requirements
• Assist with responding to internal and external AML/CTF information requests
• Maintain accurate records and documentation to support audits, reviews and regulatory enquiries
• Contribute to AML/CTF training, awareness activities and continuous improvement initiatives
• Work collaboratively with stakeholders across the firm to support AML/CTF compliance obligations

Skills

Team player

Attention to detail

MS Office

Clear written communication

Organisational skills

Education

Bachelor's degree in law, business, accounting or related discipline

Tools

Fit2Work

Workday

MS Office

Job description

BDO Philippines is seeking an AML/CTF Administrator to support the firm’s Anti-Money Laundering and Counter-Terrorism Financing program, ensuring compliance with the AML/CTF Act 2006 and related quality standards. You will assist with risk assessment of clients and staff, maintain AML/CTF policies and records, and respond to information requests while working closely with senior team members.

This on-site role offers a Monday–Friday schedule, attention to detail, strong documentation, and