Senior AML Compliance Specialist — Growth & Impact

finexis advisory Pte Ltd; Santo Niño 1st; On-site; PHP 400,000 - 700,000; Full time

Job summary

finexis advisory Pte Ltd is seeking an AML Compliance professional in the Philippines to support the Compliance department. The role involves daily screening, reviews, trend analysis, and responding to queries from business and agencies as part of regulatory adherence.

Ideal candidates have at least 3 years in AML, strong multitasking skills, and a proactive, collaborative mindset to drive continuous improvement in a fast-paced environment.

Qualifications

• 3+ years experience in Anti-Money Laundering function.
• Ability to multitask, work under pressure and remain agile in a fast-paced environment.
• Resourceful and a strong team player.

Responsibilities

• Perform daily screening as per FAA-N06.
• Conduct daily reviews and carry out trend analysis.
• Attend to queries raised by the business and agency.
• Prepare reports for reporting to Management and the Board.

Skills

AML compliance

Multitasking

Team player

Time management

Education

Degree in Business

Job description

finexis advisory Pte Ltd is seeking an AML Compliance professional in the Philippines to support the Compliance department. The role involves daily screening, reviews, trend analysis, and responding to queries from business and agencies as part of regulatory adherence.

Ideal candidates have at least 3 years in AML, strong multitasking skills, and a proactive, collaborative mindset to drive continuous improvement in a fast-paced environment.