Senior AML & Regulatory Compliance Testing Specialist

Monee; Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

Monee, a leading digital payments and financial services provider, is seeking an experienced Compliance Testing Associate in Manila. The role focuses on AML and regulatory testing to assure the effectiveness of the compliance program and identify improvements.

The officer will develop testing plans, document results, and communicate findings to senior management, while assisting in remediation and monitoring action plans. Strong regulatory knowledge and stakeholder communication are essential.

Qualifications

• Bachelor's Degree / 4-Year Course Graduate.
• At least 3-6 years of experience.
• Certification in Audit, Compliance, or Risk Management is an advantage (e.g., CPA, CIA, CAMS).
• Understanding of Compliance Testing Methodologies.
• Ability to provide sound judgment during review and/or investigation.
• Adequate knowledge of financial services processes and regulatory requirements (e.g., BSP Issuances).
• Must be proficient in communicating with other stakeholders.

Responsibilities

• Perform AML and Regulatory compliance assurance based on the approved Compliance Testing Plan.
• Develop, enhance and/or execute AML and Regulatory testing plans; assess regulatory and control requirements; document results.
• Communicate testing results to senior management and stakeholders.
• Assist in the implementation of remedial actions to strengthen compliance programs.
• Monitor implementation of action plans to ensure remediation.
• Handle other tasks as assigned by supervisor.

Skills

AML testing

Regulatory compliance

Stakeholder communication

Remediation monitoring

Judgment & investigation

Education

Bachelor's degree / 4-year course

Job description

Monee, a leading digital payments and financial services provider, is seeking an experienced Compliance Testing Associate in Manila. The role focuses on AML and regulatory testing to assure the effectiveness of the compliance program and identify improvements.

The officer will develop testing plans, document results, and communicate findings to senior management, while assisting in remediation and monitoring action plans. Strong regulatory knowledge and stakeholder communication are essential.