Philippines Compliance & AML Lead (BSP)

Boku; Philippines; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Boku is seeking a Compliance Officer in the Philippines to ensure local operations align with BSP requirements and group policies. You will lead the design and execution of AML/CTF programs, manage regulatory reporting, and coordinate with BSP and AMLC while working with regional teams.

You will develop and maintain risk assessment frameworks, support onboarding of new products, and train staff to uphold high compliance standards across a fast-growing digital payments platform.

Qualifications

• : BSP familiarity and experience with local regulations (Philippines)
• : 5+ years in compliance or AML within financial services, BSP-supervised preferred
• : Ability to translate regulatory requirements into practical processes and controls
• : Independent, cross-border collaboration experience and strong stakeholder skills

Responsibilities

• Develop, implement and monitor the Compliance Program under BSP regulations
• Manage AML/CTF program, due diligence and ongoing monitoring
• Coordinate regulatory submissions, examinations, and regulator communications
• Oversee customer and partner due diligence and risk assessments
• Report to Board on compliance status, AML/CTF and risk breaches
• Provide annual AML/CTF and compliance training to staff and directors

Skills

Regulatory compliance

AML / AMLA knowledge

Risk assessment

Regulatory reporting

Stakeholder management

Analytical skills

Communication skills

Education

Bachelor's degree in Law/Finance/Business

Job description

Boku is seeking a Compliance Officer in the Philippines to ensure local operations align with BSP requirements and group policies. You will lead the design and execution of AML/CTF programs, manage regulatory reporting, and coordinate with BSP and AMLC while working with regional teams.

You will develop and maintain risk assessment frameworks, support onboarding of new products, and train staff to uphold high compliance standards across a fast-growing digital payments platform.