AML & Field Compliance Specialist

Vantage Financial Corporation; Philippines; Remote; PHP 600,000 - 900,000; Full time

Job summary

Vantage Financial Corporation (operating under the name e-Biz) is seeking a Compliance Specialist to monitor transactions across branches and sub-agents, ensuring adherence to WU policies and BSP regulations. The role includes training, field examinations, and developing compliance methodologies to support business development.

You will perform training, monitor trends, prepare reports, and follow up on audit recommendations. Willingness to travel and work beyond regular hours is required.

Qualifications

• Bachelor’s degree in Business or equivalent.
• Strong attention to detail and analytical skills.
• Willingness to train staff and conduct fieldwork.

Responsibilities

• Train Branch and Sub-agent Tellers on AML and WU compliance.
• Monitor transactions and flag trends for compliance findings.
• Consolidate findings for interdictions or sanctions filings.
• Conduct field compliance depending on risk level and ensure policy adherence.
• Prepare reports within standard turnaround times and assist in audits.

Skills

Attention to detail

Communication skills

Willingness to travel

Training abilities

Education

Bachelor’s degree in Business or equivalent

Job description

Vantage Financial Corporation (operating under the name e-Biz) is seeking a Compliance Specialist to monitor transactions across branches and sub-agents, ensuring adherence to WU policies and BSP regulations. The role includes training, field examinations, and developing compliance methodologies to support business development.

You will perform training, monitor trends, prepare reports, and follow up on audit recommendations. Willingness to travel and work beyond regular hours is required.