Remote AML/Compliance Associate (AU/NZ Hours)

D2B; Philippines; Remote; PHP 558,000 - 893,000; Full time

Benefits offered by this job

100% remote - work from the PH

Paid holidays aligned with AU calendar

Training & growth opportunities

Long-term engagement with a growing业务

Job summary

D2B is seeking an AML/Compliance Officer to support our remote team. You will help ensure AML/CFT compliance for AU/NZ clients, conduct risk assessments, and assist with audits from a home-based role in the Philippines.

We offer a 100% remote setup with AU/NZ-aligned holidays and opportunities for training and professional growth within a growing business. The role enables long-term engagement with the team across Australia and New Zealand.

Qualifications

• 1–3 years of AML experience focusing on AU/NZ markets.
• Strong knowledge of financial crime, AML and CFT regulations in AU/NZ.
• Familiar with law firm or corporate compliance practices in NZ/AU.
• Excellent attention to detail and ability to manage multiple tasks.
• Strong analytical and problem-solving skills.
• Effective communication for collaborating with stakeholders.
• Comfortable working remotely and following AU/NZ business hours.

Responsibilities

• Monitor, review, and ensure AML/CFT compliance for clients in Australia and New Zealand.
• Conduct risk assessments and prepare compliance reports in line with company-approved processes.
• Perform customer due diligence (CDD) and enhanced due diligence (EDD) as required.
• Assist with internal audits, regulatory reporting, and remediation actions.
• Respond to compliance queries from internal teams and support ongoing AML training initiatives.
• Maintain accurate records and documentation to ensure audit readiness.

Skills

AML experience

Regulatory knowledge

Analytical skills

Attention to detail

Communication skills

Remote work

Job description

D2B is seeking an AML/Compliance Officer to support our remote team. You will help ensure AML/CFT compliance for AU/NZ clients, conduct risk assessments, and assist with audits from a home-based role in the Philippines.

We offer a 100% remote setup with AU/NZ-aligned holidays and opportunities for training and professional growth within a growing business. The role enables long-term engagement with the team across Australia and New Zealand.