AML Compliance Officer

1 day ago

Makati, Philippines East West Banking Corporation Full time

Location: MakatiCorporate Title : Junior Officer to Senior ManagerWork Arrangement: Hybrid Our Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer . In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC). Going Further for You. Whether you're just starting out, or already a seasoned professional, EastWest can help you unleash your potential, and bridge the gap between dream to success. At EastWest, we empower our employees to drive their careers and are committed to provide the runway for them to grow. We value teamwork and individual initiatives. Join us and be part of a highly engaged team, and a workplace that promotes development and goal attainment. For 30 years, EastWest has emerged as one of the most consumer-focused universal banks in the Philippines. EastWest is committed to continuously invest in people and in process, product, and service enhancements, and embrace new ideas to enhance the EastWest experience. What the role will entail Assist the AML Compliance Head in developing and implementing the AML component of the Compliance Program, validating and coordinating the implementation of the Money Laundering and Terrorist Financing Prevention Program (MLPP), and identifying relevant AML laws, regulations, and risks of non-compliance. Contribute to the development of risk-based strategies to strengthen AML controls across business units and assist in creating new AML policies, standards, FAQs, and related documents. Serve as a secondary contact for regulators on AML issues, assist in clarifying laws, rules, and regulations, and support the management of regulatory examinations, facilitating discussions with examiners as needed. Develop AML MIS reports for testing and monitoring KYC information, while reviewing and recommending improvements to existing reports for more efficient data analysis and management. Gather data to support responses to BSP findings, ROE, and AMLC investigations, finalizing replies and monitoring resolutions for AML-related issues, escalating delays when needed. Coordinate responses and track corrective actions for AML audits, assist business units in identifying linked accounts for frozen orders, and manage document submissions as requested by the AMLC. Evaluate incident reports to determine if STR filing is required, facilitate timely STR submissions to AMLC, and provide guidance to business units on the review, investigation, and preparation of STRs. Assist the AML Compliance Head in preparing presentation materials for Corporate Governance, Compliance Committee, and BCO/DBCO meetings. What we're looking for Bachelors degree in Business or Economics. At least 3 years of relevant banking experience. Minimum 1 year of AML-related experience. Proficient in AML regulations and familiar with banking operations. Audit skills (preferred). What you can expect from joining our team Career development and training opportunities Competitive salary package and benefits Performance-based incentives and recognition programs to reward high-performing individuals. Opportunity to work with industry experts and be mentored by them. Defined career progression paths to guide you in your professional growth. #J-18808-Ljbffr

  • AML Compliance Officer

    2 weeks ago

    Makati, Philippines EastWest Bank Full time

    Overview Location: Makati. Corporate Title: Junior Officer to Senior Manager. Work Arrangement: Hybrid. Our Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer . In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and...

  • AML Compliance Officer

    4 weeks ago

    Makati, Philippines Tamaray People Solutions Corporation Full time

    Overview On-site - Makati 5-10 Yrs Exp Bachelor Full-time Job Description JOB RESPONSIBILITY Assist the CCO to administer the Compliance Program, promote its effective implementation and address breaches that may arise, and interact with the Bangko Sentral ng Pilipinas (BSP) on compliance-related issues and other regulatory agencies. Assist the CCO to manage...

  • AML Compliance Associate

    2 weeks ago

    Makati, Philippines AIA Hong Kong Full time

    MediCard Phils., Inc. is one of the country's leading HMOs and the only HMO founded and run by doctors. Since its inception, the concept of service-oriented total health care has been the guiding principle of MediCard. Despite the competitive landscape and tempting benefits offered by competitors, MediCard has maintained its leadership by providing...

  • AML Compliance Associate

    3 days ago

    Makati, Philippines AIA Hong Kong and Macau Full time

    AML Compliance Associate page is loaded## AML Compliance Associatelocations: Makati, PH-MPItime type: Full timeposted on: Posted 30+ Days Agotime left to apply: End Date: November 16, 2025 (10 days left to apply)job requisition id: JR-57061**MediCard Phils., Inc.** is one of the country's leading HMO and the only HMO founded and run by Doctors. Since its...

  • AML Compliance Manager

    2 days ago

    Makati City, National Capital Region, Philippines Aickman&Greene Full time ₱1,800,000 - ₱2,400,000 per year

    QualificationsBachelor's or Graduate Degree in Business, Finance, Law, or any related field.At least 5 years of compliance and AML experience in the banking industry.Strong knowledge of BSP and AMLC rules and regulations, as well as compliance standards from SEC, PDIC, and NPC.Proven experience in compliance monitoring, AML reporting, and regulatory...

  • AML Compliance Associate

    2 weeks ago

    Makati, PH-MPI AIA Full time ₱104,000 - ₱130,878 per year

    MediCard Phils., Inc. is one of the country's leading HMO and the only HMO founded and run by Doctors. Since its inception, the concept of service-oriented total health care has been the molding ideal of MediCard.  The competition is vast, and the benefits being offered by the competitors are tempting.  However, MEDICard has taken the lead in providing...

  • AML Officer

    3 weeks ago

    Makati, Philippines Hunter's Hub Inc. Full time

    On-site - Makati 1-3 Yrs Exp Bachelor Full-time Job Description Employee Recognition and Rewards Performance Bonus, Annual Appraisal, Employee Recognition Program Government Mandated Benefits Insurance Health & Wellness Accidental Death & Dismemberment Insurance, Dental Insurance, Disability Insurance, Health Insurance Others Company Social Events, Office...

  • AML Specialist

    4 weeks ago

    Makati, Philippines UPTC Full time

    Qualifications Must be a graduate of Finance, IT, Data Analytics, or any related courses. Experience in AML for 1 year is a must have. Minimum of 1 year of professional experience in the insurance industry, including compliance and operations. Experience and a strong background in regulatory environments, such as insurance and banking. Proficient in...

  • AML Specialist

    5 days ago

    Makati, Philippines WeSupport, Inc. Full time

    Qualifications Must be a graduate of Finance, IT, Data Analytics, or any related courses. Experienced in/as AML for 1 year is a must- have. Minimum of1 year of professional experience in the insurance industry, including compliance and operations. With experience and a strong background in regulatory environments, such as insurance and banking. Proficient in...

  • AML Specialist

    2 weeks ago

    Makati, Philippines Hunter's Hub Inc. Full time

    Overview Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements. Responsibilities Conducts regular review of AML risk-based tools and monitoring systems Identifies problems and escalates...