Financial Crime Compliance Officer (AML/CTF & Sanctions)

AXA Philippines; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

AXA Philippines is seeking a Compliance Officer in Manila to identify, assess, implement and monitor the company’s financial crime compliance framework, ensuring alignment with local laws and AXA Group standards.

You will support AML/CTF and sanctions operations, develop and maintain policies, and assist in audits while collaborating with stakeholders to embed compliance across business units.

Qualifications

• Minimum of 3 years of professional experience on Philippine AML-CTF and Sanctions laws and regulations in the banking or insurance industry.
• Policy-making experience is strongly preferred.
• Demonstrates a high level of analytical and problem-solving skills.
• Team-player capable of working with minimal supervision.
• Proficient in MS Office Applications and strong written/verbal communication.

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/gap breaches and monitors remediation.
• Supports business units in adoption of updated requirements and embedding activities.
• Assists FCC team with monitoring/reporting activities including CTR,STR, name screening, and sanctions.
• Collaborates to develop and monitor compliance awareness and training programs.
• Assists in audits/examinations and ad hoc requests.
• Identifies and escalates AML-CTF and Sanctions risks.

Skills

AML-CTF knowledge

Analytical thinking

Problem solving

Strong communication

Team player

MS Office proficiency

Tools

MS Office

Job description

AXA Philippines is seeking a Compliance Officer in Manila to identify, assess, implement and monitor the company’s financial crime compliance framework, ensuring alignment with local laws and AXA Group standards.

You will support AML/CTF and sanctions operations, develop and maintain policies, and assist in audits while collaborating with stakeholders to embed compliance across business units.