Compliance Specialist - AML, Training & Field Audits

Vantage Financial Corporation (formerly eBusiness Services, Inc.); Taguig; On-site; PHP 334,800 - 502,200; Full time

Job summary

A financial services company is seeking a Compliance Specialist to monitor transactions and train staff on compliance matters in Taguig, Philippines. The role requires at least a Bachelor's degree and 1 year of relevant experience in finance or compliance. Candidates should be detail-oriented and willing to work beyond standard hours. This position offers full-time employment with a focus on ensuring regulatory adherence and compliance methodologies.

Qualifications

• Minimum 1 year of relevant work experience in finance or compliance.
• Willing to handle field assignments and work during unconventional hours.

Responsibilities

• Monitor transactions of branches and sub-agents.
• Conduct compliance fieldwork based on risk levels.
• Train branch and sub-agent tellers on compliance.

Skills

Attention to detail

Willingness to work overtime

Fieldwork expertise

Education

Bachelor's degree in Business or equivalent

Job description

A financial services company is seeking a Compliance Specialist to monitor transactions and train staff on compliance matters in Taguig, Philippines. The role requires at least a Bachelor's degree and 1 year of relevant experience in finance or compliance. Candidates should be detail-oriented and willing to work beyond standard hours. This position offers full-time employment with a focus on ensuring regulatory adherence and compliance methodologies.