Senior Compliance and AML Officer – Philippines

Remitly PHL Operations Inc.; Manila; Hybrid; PHP 1,800,000 - 3,000,000; 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 FormingBenefits

Job summary

Remitly PHL Operations Inc. is seeking a seasoned Compliance Officer and AML Specialist in the Philippines. The role oversees the compliance program for Remitly Philippines, aligning with BSP and AMLA requirements, and managing regulatory risk.

Reporting to the Head of Compliance APAC, you will help adapt controls to evolving regulations and business opportunities in APAC. Key responsibilities include maintaining compliance documentation, liaising with BSP/AMLC, delivering regular regulatory

Qualifications

• 10+ years of experience in compliance and AML within financial services/fintech/remittance industries.
• Mandatory knowledge of BSP and AMLC requirements, including AMLA obligations.
• Strong problem solving and analytical skills with a proactive approach.
• Ability to partner with diverse internal and external stakeholders and communicate effectively.
• Discretion and meticulous attention to regulatory obligations and reporting requirements.

Responsibilities

• Document and maintain compliance manuals and procedures (MTPP).
• Serve as the main liaison for BSP, AMLC, and other Philippine authorities.
• Provide regular compliance reporting to Board and management.
• Establish and run a compliance monitoring program for breaches and remedial actions.
• Define knowledge requirements for regulatory compliance and deliver training programs.
• Coordinate regulatory reporting and regulatory returns to BSP.
• Oversee AML policy implementation and day-to-day AML controls.
• File CTRs and STRs with AMLC within deadlines.
• Collaborate with regulators and internal stakeholders on compliance matters.
• Identify compliance vulnerabilities and propose risk mitigation actions.

Skills

Compliance & AML

BSP/AMLC knowledge

Analytical skills

Stakeholder management

Attention to detail

Written & verbal communication

Job description

Remitly PHL Operations Inc. is seeking a seasoned Compliance Officer and AML Specialist in the Philippines. The role oversees the compliance program for Remitly Philippines, aligning with BSP and AMLA requirements, and managing regulatory risk.

Reporting to the Head of Compliance APAC, you will help adapt controls to evolving regulations and business opportunities in APAC. Key responsibilities include maintaining compliance documentation, liaising with BSP/AMLC, delivering regular regulatory