Remote Compliance Lead – Financial Services & AML

AMCA; Central Visayas; Remote; PHP 335,000 - 446,000; Full time

Job summary

AMCA is a Dubai-based consultancy offering financial services and management advisory. The Compliance Officer will oversee the company’s compliance framework, monitor regulations, conduct audits, prepare reports, and guide internal teams in implementing corrective actions, while ensuring thorough documentation.

This full-time remote role demands strong communication and analytical skills. Qualifications include a Bachelor’s degree in Finance, Law, or Business, with AML knowledge and experience

Qualifications

• Strong knowledge of compliance programs and regulatory frameworks.
• Experience or knowledge in AML and financial services.
• Analytical skills to assess risk and interpret regulatory requirements.
• Excellent written and verbal communication for reports and stakeholder collaboration.
• Auditing, risk management experience in financial services is beneficial.
• Remote work capability with high attention to detail.

Responsibilities

• Oversee and maintain the company’s compliance framework.
• Monitor applicable regulations and standards; assess internal processes.
• Review policies, conduct compliance audits, prepare management reports.
• Support implementation of corrective actions and provide guidance to teams.
• Deliver training and ensure documentation of compliance activities.

Skills

Compliance management

Regulatory compliance

AML

Analytical skills

Finance knowledge

Communication skills

Auditing

Risk management

Education

Bachelor's degree in Finance, Law, Business or related field

Professional certifications in compliance or risk management (advantage)

Job description

AMCA is a Dubai-based consultancy offering financial services and management advisory. The Compliance Officer will oversee the company’s compliance framework, monitor regulations, conduct audits, prepare reports, and guide internal teams in implementing corrective actions, while ensuring thorough documentation.

This full-time remote role demands strong communication and analytical skills. Qualifications include a Bachelor’s degree in Finance, Law, or Business, with AML knowledge and experience