Senior AML Compliance Manager — Casino Regulations & Risk

Newport World Resorts; Pasay; On-site; PHP 700,000 - 1,100,000; Full time

Job summary

Newport World Resorts seeks a dedicated AML Compliance professional to monitor and interpret AML laws and issuer updates across the casino sector. You will keep senior leadership informed and advise on the Money Laundering and Terrorist Financing Prevention Program.

The role involves coordinating with regulators, preparing KYC documentation, and supporting auditors while ensuring strict records management in line with CIRR requirements.

Qualifications

• Bachelor’s Degree in Law is required.
• At least 1 year experience in the gaming industry or AML work.
• IBP membership is an advantage but not required.

Responsibilities

• Monitor AML laws, rules, regulations, and issuances from AMLC, PAGCOR, FATF and other authorities and assess applicability to the casino.
• Keep AMLCO, AML Committee and the Board apprised of updates and impact on the MTPP.
• Assist company units in interpreting AML rules and in complying with AML requirements of counterparties.
• Monitor regulator correspondences and Asset Freeze Orders and prepare memoranda and filings as needed.
• Prepare Know-Your-Customer and other documents requested by AMLC or PAGCOR for approval by AML leadership.
• Handle AML compliance examinations and ROC responses, and coordinate with Internal Audit as needed.
• Prepare reports on AML compliance status for the AML Committee and the Board, including risk exposure and control effectiveness.
• Act as Records Management Officer to ensure CIRR compliance and digitization requirements.

Skills

AML compliance

Regulatory monitoring

Governance reporting

Records management

People management

Education

Bachelor’s Degree in Law

Job description

Newport World Resorts seeks a dedicated AML Compliance professional to monitor and interpret AML laws and issuer updates across the casino sector. You will keep senior leadership informed and advise on the Money Laundering and Terrorist Financing Prevention Program.

The role involves coordinating with regulators, preparing KYC documentation, and supporting auditors while ensuring strict records management in line with CIRR requirements.