AML Officer

Electronic Commerce Payments (EC PAY) Inc.; Quezon City; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

Electronic Commerce Payments (EC PAY) Inc. is seeking an AML/compliance professional to monitor financial activity and ensure regulatory adherence in the Philippines.

The role covers investigations of suspicious accounts, due diligence on customers, SAR reporting, and maintaining best practices to prevent money laundering and financial crime. You will collaborate with risk, legal, and operations teams to strengthen controls and deliver timely regulatory submissions.

Qualifications

• Bachelor’s degree in Finance and Business, Law or a related field.
• With training in AML and IRA is a plus
• 3+ years extensive experience in AML or compliance roles within the financial services industry.

Responsibilities

• Monitor and analyze financial transactions to identify unusual patterns and potential illicit activities
• Conduct thorough investigations into suspicious accounts and flagged transactions to determine if they are linked to criminal enterprises
• Perform due diligence on customers and verify their identification and documentation to assess their legitimacy and potential risk
• Document findings and prepare detailed reports, such as Suspicious Activity Reports (SARs), for submission to regulatory authorities
• Ensure the company adheres to anti-money laundering laws, regulations, and industry best practices
• Ensure timeliness and accuracy of regulatory reports
• Conduct comprehensive risk assessments to identify vulnerabilities and develop strategies to mitigate risks associated with financial crime

Skills

AML experience

Compliance

Regulatory reporting

Education

Bachelor’s degree in Finance and Business, Law or a related field

Job description

What You’ll Be Doing

• Monitor and analyze financial transactions to identify unusual patterns and potential illicit activities

• Conduct thorough investigations into suspicious accounts and flagged transactions to determine if they are linked to criminal enterprises

• Perform due diligence on customers and verify their identification and documentation to assess their legitimacy and potential risk

• Document findings and prepare detailed reports, such as Suspicious Activity Reports (SARs), for submission to regulatory authorities

• Ensure the company adheres to anti-money laundering laws, regulations, and industry best practices

• Ensure timeliness and accuracy of regulatory reports

• Conduct comprehensive risk assessments to identify vulnerabilities and develop strategies to mitigate risks associated with financial crime

What You’ll Need

• Bachelor’s degree in Finance and Business, Law or a related field

• With training in AML and IRA is a plus

• 3+ years extensive experience in AML or compliance roles within the financial services industry