Head of Compliance & AML – Hybrid (Philippines)

Remitly; Manila; Hybrid; PHP 1,200,000 - 2,000,000; Full time

Job summary

Remitly is seeking a seasoned Compliance Officer and AML Compliance Officer in the Philippines. You will oversee the compliance program, manage regulatory risk under BSP/AMLA rules, and report to the Head of Compliance APAC.

The role requires liaising with BSP, AMLC, and other authorities while guiding risk-aware decisions across the APAC region. You will document procedures, maintain training, and ensure timely reporting, with a focus on upholding Remitly's robust compliance culture in a hybrid

Qualifications

• 10+ years in the compliance & AML sector, ideally in financial services/fintech/remittance.
• Experience with BSP and AMLC regulatory obligations, including designated AML Officer.
• Demonstrated problem solving, analytical skills and a proactive mindset.

Responsibilities

• Document compliance procedures and maintain manuals including MTPP.
• Be point of contact for BSP, AMLC and other Philippine authorities.
• Provide regular compliance reporting to Board and Management.
• Establish a monitoring and reporting program for breaches and remediation.
• Maintain regulatory training and awareness among employees.
• Liaise with authorities on examinations and inquiries.
• Oversee AML policies, controls, and day-to-day compliance operations.
• File CTRs and STRs within prescribed timeframes.
• Identify compliance risks and propose action plans to mitigate them.

Skills

Regulatory compliance

AML expertise

Stakeholder communication

Attention to detail

Problem solving

Communication skills

Job description

Remitly is seeking a seasoned Compliance Officer and AML Compliance Officer in the Philippines. You will oversee the compliance program, manage regulatory risk under BSP/AMLA rules, and report to the Head of Compliance APAC.

The role requires liaising with BSP, AMLC, and other authorities while guiding risk-aware decisions across the APAC region. You will document procedures, maintain training, and ensure timely reporting, with a focus on upholding Remitly's robust compliance culture in a hybrid