AML Records & Compliance Specialist

Gavin Ventures Inc; Muntinlupa; On-site; PHP 334,800 - 558,000; Full time

Job summary

A compliance-focused company in the gaming industry seeks a compliance officer responsible for record-keeping as per AMLA regulations and PAGCOR guidelines. You will develop frameworks to ensure compliance with various laws, manage AML/CFT documents, and oversee KYC processes. Your role is crucial to maintain accurate records and ensure data privacy. This position involves close collaboration with the Senior Compliance Manager and emphasizes meticulous organization and reporting.

Responsibilities

• Report directly to the Senior Compliance Manager.
• Create the record-keeping framework for AMLA and PAGCOR compliance.
• Organize and manage the storage and retrieval of AML/CFT-related documents.

Job description

A compliance-focused company in the gaming industry seeks a compliance officer responsible for record-keeping as per AMLA regulations and PAGCOR guidelines. You will develop frameworks to ensure compliance with various laws, manage AML/CFT documents, and oversee KYC processes. Your role is crucial to maintain accurate records and ensure data privacy. This position involves close collaboration with the Senior Compliance Manager and emphasizes meticulous organization and reporting.