AML/CTF Compliance Specialist — Risk & Training Lead

P&A Grant Thornton; Philippines; On-site; PHP 350,000 - 650,000; Full time

Job summary

P&A Grant Thornton seeks an AML/CTF compliance professional in the Philippines to coordinate with line units and ensure adherence to AML laws, AMLC issuances, and the firm’s MTPP. The role includes risk assessments, training, and reporting across the organization.

Candidates should have a Bachelor’s degree and at least 3 years in AML compliance, with strong MS Office skills and excellent communication abilities to engage with all firm personnel.

Qualifications

• Bachelor’s degree in Accountancy, Finance, Business Management, IT/Information Security or related field.
• At least 3 years of relevant experience in anti-money laundering compliance.
• Proficiency in Microsoft Office applications and other computer applications.
• Excellent communication skills (verbal and written) and ability to build rapport with firm personnel.

Responsibilities

• Conduct AML/CTF compliance testing procedures.
• Monitor commitments, action plans, and corrective actions from testing findings.
• Demonstrate knowledge of CTR/STR requirements and regulatory submissions.
• Coordinate with internal units on AML/CTF compliance matters.
• Prepare AMLA bulletins and training attendances for firm personnel.
• Assist in renewal of AMLC registration and related reporting.

Skills

AML/CTF expertise

Regulatory knowledge

Communication skills

MS Office

Education

Bachelor’s degree in Accountancy/Finance/Business

Tools

Microsoft Office

Job description

P&A Grant Thornton seeks an AML/CTF compliance professional in the Philippines to coordinate with line units and ensure adherence to AML laws, AMLC issuances, and the firm’s MTPP. The role includes risk assessments, training, and reporting across the organization.

Candidates should have a Bachelor’s degree and at least 3 years in AML compliance, with strong MS Office skills and excellent communication abilities to engage with all firm personnel.