AML/CTF & Sanctions Compliance Specialist

AXA Philippines; Philippines; On-site; PHP 500,000 - 900,000; Full time

Job summary

AXA Philippines, located at GT Tower, is seeking a Compliance Officer to identify, assess, implement and monitor the company’s financial crime compliance framework in line with local law and AXA Group requirements.

You will work within Legal and Compliance to implement AML-CTF and sanctions policies, support audits and training, and escalate vulnerabilities while ensuring effective regulatory compliance across the organisation. This role reports to the Financial Crimes Director.

Qualifications

• Minimum of 3 years of professional AML-CTF and sanctions experience in the banking or insurance industry.
• Policy-making experience is strongly preferred.
• Demonstrates strong analytical and problem-solving skills.
• Excellent communication skills, both written and oral.

Responsibilities

• Implements compliance with regulatory and Group requirements on AML, CTF, and Sanctions.
• Formulates, reviews, modifies, disseminates and implements policies, procedures, guidelines, and controls.
• Identifies policy and procedural gaps or breaches and monitors remediation or closure of gaps/breaches.
• Assists business units in the adoption of new/updated requirements and embedding activities.
• Supports FCC team’s AML/Sanctions operations with monitoring and reporting activities.
• Works with Compliance Culture Officer to develop, implement, and monitor compliance awareness and training programs.
• Assists in internal and external audits/examinations and ad hoc requests and reviews.
• Identifies and escalates potential and actual vulnerabilities, risks and issues on AML-CTF and Sanctions.

Job description

AXA Philippines, located at GT Tower, is seeking a Compliance Officer to identify, assess, implement and monitor the company’s financial crime compliance framework in line with local law and AXA Group requirements.

You will work within Legal and Compliance to implement AML-CTF and sanctions policies, support audits and training, and escalate vulnerabilities while ensuring effective regulatory compliance across the organisation. This role reports to the Financial Crimes Director.