Senior Compliance and AML Officer (BSP/AMLC Expert)

Remitly; Manila; Hybrid; PHP 1,200,000 - 2,400,000; Full time

Benefits offered by this job

Rice Allowance

Transportation Allowance

Paid Vacation

Medical, Dental & Vision

Accident and Life Insurance

Employee Stock Purchase Plan (ESPP)

Mental Health & Family Forming Benefi

Job summary

Remitly is seeking a Compliance Officer in Manila to oversee the Philippine compliance program, including AML/CFT controls, reporting to senior management. You will manage regulatory risk, liaise with BSP/AMLC, maintain training, and ensure adherence to AMLA and related sanctions.

The role requires deep regulatory knowledge, strong analytical skills and meticulous attention to detail within a hybrid work setup, onsite Tue–Thu with potential additional in-office days.

Qualifications

• 10+ years of experience in compliance & AML within financial services/fintech/remittance.
• Mandatory knowledge of BSP and AMLC regulatory obligations including designated officer requirements.
• Strong analytical, problem-solving and communication skills.

Responsibilities

• Document and maintain compliance manuals including AML/CFT programs.
• Serve as liaison with BSP, AMLC and other Philippine authorities; provide periodic reports.
• Oversee AML policies, training, record keeping and regulatory submissions.
• Monitor regulatory changes and advise the business on implementation.

Skills

Compliance

AML

Regulatory reporting

Stakeholder communication

Job description

Remitly is seeking a Compliance Officer in Manila to oversee the Philippine compliance program, including AML/CFT controls, reporting to senior management. You will manage regulatory risk, liaise with BSP/AMLC, maintain training, and ensure adherence to AMLA and related sanctions.

The role requires deep regulatory knowledge, strong analytical skills and meticulous attention to detail within a hybrid work setup, onsite Tue–Thu with potential additional in-office days.