Senior AML Compliance Lead - FinTech & Regulatory Liaison

Globe Telecom, Inc.; Metro Manila; On-site; PHP 800,000 - 1,200,000; Full time

Benefits offered by this job

Career growth opportunities

Competitive compensation

Collaborative team environment

Job summary

Globe Telecom, Inc. in the Philippines seeks an AML Compliance professional to assist in the development of compliance frameworks and conduct risk assessments. You will work collaboratively with cross-functional teams and ensure timely filing of regulatory reports.

The position requires a Bachelor's degree in Law or related fields, along with 3–5 years of AML compliance experience. The role offers opportunities for career growth in a dynamic FinTech environment with a competitive compensation package.

Qualifications

• Bachelor’s degree in relevant field is required.
• 3–5 years of experience in AML compliance is necessary.
• Strong knowledge of AML laws and regulations in the Philippines.

Responsibilities

• Assist in developing AML compliance framework.
• Conduct AML risk assessments and update policies.
• File Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs).
• Collaborate with internal teams to embed AML controls.
• Monitor and investigate alerts from transaction monitoring systems.

Skills

AML compliance knowledge

Analytical skills

Communication skills

Stakeholder management

Education

Bachelor’s degree in Law, Finance, Business Administration, or a related field

Job description

Globe Telecom, Inc. in the Philippines seeks an AML Compliance professional to assist in the development of compliance frameworks and conduct risk assessments. You will work collaboratively with cross-functional teams and ensure timely filing of regulatory reports.

The position requires a Bachelor's degree in Law or related fields, along with 3–5 years of AML compliance experience. The role offers opportunities for career growth in a dynamic FinTech environment with a competitive compensation package.