Senior Executive, Compliance (AML)

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

ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER?

Be ready to embark on a journey which offers you an exciting opportunity.

HERE’S A SHORT INTRO OF WHO WE ARE

Since our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory firm in Singapore licensed by the Monetary Authority of Singapore, with assets under advisory of almost S$2.2 billion. Our strategic partnerships, extensive portfolio of leading financial solutions, strength of more than 1,000 financial consultants and support staff have enabled us to become a market leader in the field of specialised financial services.

WHAT TO EXPECT

The Compliance department is primarily responsible to ensure that the Company adheres to all regulatory requirements. You will be involved in the Anti-Money Laundering function and reports directly to the Head of Compliance.

If this is what you are looking for, look no further and be ready to take this leap of faith by giving your 120%! This is just the beginning as we are excited to work with you to shape this into something extraordinary!

WHAT YOU’LL DO

• 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

WHO YOU ARE

• Degree in Business preferred; other discipline may be considered as well.

• At least 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

• Good time management and prioritisation

• Responsible and takes personal ownership

• Positive mindset