Compliance Associate

1 week ago

Bacoor, Philippines Payment Solutions Pte Ltd Full time

Join one of the fastest-growing FinTech startups in South East Asia HitPay is a one-stop payment platform for SMEs, on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers, we help thousands of merchants bring their business dreams to life. HitPay is backed by Tiger Global, Global Founders Capital, Y Combinator, HOF Capital, and angel investors. We're expanding rapidly and are looking for a detail-oriented Compliance Associate to join us. This will be a 1 year contract role with the possibility to extend based on business needs. About The Role As a Compliance Associate, you will play a key role in safeguarding HitPay’s operations through the execution of AML/CFT controls, with a primary focus on name screening and customer due diligence (CDD) . You will be part of the compliance team supporting our regulated entities across multiple Asia Pacific markets, ensuring our framework remains robust as the company scales. This role is best suited for someone who is diligent, analytical, and comfortable working with data. Weekend work will be required to support operational coverage. Job Requirements At least 2 years of experience in a compliance, AML, or risk role, preferably in financial services, payments, or fintech. Strong working knowledge of AML/CTF regulations globally, with an emphasis in APAC markets including Singapore, Malaysia and Philippines. Familiarity with name screening systems, sanctions, and CDD processes. University degree in business, banking, finance, or a related field. Additional qualifications in compliance (e.g. CAMS, CTMA) will be an advantage. Strong analytical skills, with high attention to detail and accuracy. Good written and verbal communication skills. High level of integrity and responsibility, with the ability to handle sensitive information discreetly. Able to work independently in a remote-first environment. Comfortable with weekend work and meeting operational deadlines. (Optional but preferred) Ability to read another regional language (e.g. Malay, Bahasa, Tagalog, or Mandarin). What You’ll Do Perform ongoing name screening of customers, beneficial owners, and related parties against sanctions, PEP, and adverse media lists. Review and disposition screening alerts, escalating potential matches to senior compliance staff when necessary. Perform customer due diligence reviews to ensure compliance with regulatory requirements. Identify and escalate potential concerns related to sanctions, PEPs, adverse media, or suspicious activities. Maintain proper records and documentation of reviews and decisions for audit and regulatory purposes. Support the ongoing enhancement of compliance procedures and screening methodologies. Assist with other compliance monitoring activities (e.g. transaction monitoring, STR preparation support) when required. Why Join Us Competitive salary and benefits. Opportunity to work in a fast-growing fintech startup with regional exposure. Learning and development opportunities in compliance, risk management, and fintech regulations. A dynamic and collaborative work environment. #J-18808-Ljbffr

  • Compliance Associate

    4 weeks ago

    Bacoor, Philippines Galaxy Digital Full time

    Who We Are:Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world – and we’re building the products and services to make that future a...

  • Compliance Manager

    6 days ago

    Bacoor, Calabarzon, Philippines HRTX Full time ₱1,200,000 - ₱3,600,000 per year

    Job Title: Compliance Manager Location: Bacoor, CaviteEmployment Type: Full-time Job Summary: We are seeking a highly organized and detail-oriented Compliance Manager to ensure that our company adheres to all regulatory requirements, industry standards, and legal obligations within the beauty and cosmetics sector. The Compliance Manager will be...

  • Compliance Manager

    4 weeks ago

    Bacoor, Philippines HR TechX Corp. Full time

    Overview Compliance Manager — Beauty, Cosmetics, Health. Location: Bacoor, Cavite. Employment Type: Full-time. The Compliance Manager will ensure that the company adheres to regulatory requirements, industry standards, and legal obligations within the beauty and cosmetics sector. The role involves developing, implementing, and monitoring compliance...

  • Compliance Manager

    3 weeks ago

    Bacoor, Philippines HRTX Full time

    Job Title: Compliance Manager Location: Bacoor, CaviteEmployment Type: Full-time Job Summary: We are seeking a highly organized and detail-oriented Compliance Manager to ensure that our company adheres to all regulatory requirements, industry standards, and legal obligations within the beauty and cosmetics sector. The Compliance Manager will be responsible...

  • Property Management Associate

    4 days ago

    Bacoor, Philippines Connext Full time

    Property Management Associate (US Experience) Work from Home | Night Shift Join to apply for the Property Management Associate (US Experience) Work from Home | Night Shift role at Connext . At Connext Global Solutions, we’re not just about outsourcing — we’re about innovating and elevating business processes for world-class companies across diverse...

  • Finance and Accounting Associate

    1 week ago

    Bacoor, Calabarzon, Philippines Chromaesthetics Inc Full time ₱400,000 - ₱800,000 per year

    Position Overview:The Finance and Accounting Associate plays a vital role in supporting core financial operations, including general ledger maintenance, inventory and capital expenditure (CAPEX) management, and treasury functions. This position is responsible for maintaining accurate financial records, contributing to the month-end and year-end close...

  • Assistant Accounting Manager | Bacoor

    1 week ago

    Bacoor, Philippines SM Store Full time

    The Assistant Manager, Accounting will assist the Senior Manager, Accounting in overseeing the branch’s accounting functions. The role is primarily responsible for the administrative tasks in the department and is the Officer-in-Charge of the department in the absence of the Senior Manager, Accounting. Responsibilities Ensure that audit procedures are...

  • People Operations Manager

    4 days ago

    Bacoor, Calabarzon, Philippines Chromaesthetics Inc Full time ₱1,200,000 - ₱2,400,000 per year

    Position Overview:The People Operations Manager oversees the execution of operational HR functions including recruitment, total rewards, payroll, and timekeeping. This role ensures accuracy, compliance, and timeliness of all employee-related transactions and processes while providing leadership to recruitment, compensation, and payroll teams. The position is...

  • Procurement Associate

    3 days ago

    Bacoor, Calabarzon, Philippines ADCAELUM PACKAGING CORP. Full time ₱250,000 - ₱450,000 per year

    RESPONSIBILITIESDevelop and maintain strong relationships with suppliers and vendors, ensuring the best pricing, quality, and delivery terms for the company.Identify and source new suppliers, materials, and products to meet the company's procurement needs.Prepare and manage purchase orders, and ensure timely delivery of goods and services.Collaborate with...

  • Accounts Coordinator

    2 weeks ago

    Bacoor, Philippines Frontier Full time

    Join to apply for the Accounts Coordinator role at Frontier Frontier is a subsidiary of Fresh Prints , a New York‑based, fast‑growing, fully remote company with most of our team in India and the Philippines. A few years ago, Fresh Prints began helping other fast‑growing companies build their teams. We spun out a new company to focus exclusively on...