Senior AML & Regulatory Compliance Testing Specialist

Moneep; Philippines; On-site; PHP 700,000 - 1,100,000; Full time

Job summary

Moneep in the Philippines is seeking a Compliance Testing Officer to lead AML and regulatory compliance assurance under the approved Testing Plan. You will perform periodic reviews of the Compliance program, develop testing plans, assess regulatory requirements, and document results for senior management.

You will assist in implementing remedial actions, monitor progress, and coordinate with stakeholders. A Bachelor's degree and 3–6 years of experience are required; certifications in Audit,

Qualifications

• Experience in AML and regulatory testing methodologies.
• Ability to document testing results and findings clearly.
• Understanding of BSP issuances or regulatory requirements is preferred.

Responsibilities

• Perform AML and regulatory compliance assurance based on approved testing plan.
• Conduct periodic testing and reviews of the Compliance program.
• Develop, enhance and execute testing plans and assess regulatory requirements.
• Document testing results and findings, and communicate to senior management.
• Assist in implementing remedial actions and monitor action plans.

Skills

AML testing

Regulatory compliance

Stakeholder communication

Remedial action monitoring

Minimal supervision

Education

Bachelor's degree / 4-year course

Job description

Moneep in the Philippines is seeking a Compliance Testing Officer to lead AML and regulatory compliance assurance under the approved Testing Plan. You will perform periodic reviews of the Compliance program, develop testing plans, assess regulatory requirements, and document results for senior management.

You will assist in implementing remedial actions, monitor progress, and coordinate with stakeholders. A Bachelor's degree and 3–6 years of experience are required; certifications in Audit,