AML Officer

About the RoleXendit is seeking a skilled AML Compliance Officer to join our Risk and Compliance Office. In this critical position, you will work closely with the AML Head to ensure the company's compliance with applicable laws, regulations, and internal policies.ResponsibilitiesDevelop and implement effective AML/CFT policies, procedures, and controls to...

Join Cybertexex, a global leader in AML and watchlist screening solutions for digital businesses.About UsOur mission is to create a safer digital world through innovative automated solutions.Job ResponsibilitiesAs a KYC Officer, you will:Verify the quality of our automated systems;Analyze and correct graphic and numerical data;What We OfferA supportive team...

Job Purpose:The AML/CFT Compliance Specialist will ensure compliance with the requirements under R.A. No. 9106, its implementing rules and regulations (IRRs), and relevant regulatory issuances relating to the development and implementation of AML/CFT compliance programs, including the conduct of AML audits and providing AML/CFT training.PRINCIPAL...

We are seeking a highly skilled Financial Crimes Compliance Officer to join our team. The ideal candidate will have a strong understanding of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.About the Role:This role is responsible for ensuring compliance with AML/CFT regulations and guidelines.The officer will review...

About XenditXendit is a leading fintech company that provides payment solutions to businesses across Southeast Asia. As an AML Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Job ResponsibilitiesImplement and maintain effective AML/CFT policies, procedures, and...

We are looking for a skilled Compliance and Investigations Officer to join our team. This role involves reviewing incident reports, conducting investigations, and implementing risk mitigation strategies.Key Responsibilities:Review and analyze incident reports to identify potential money laundering activitiesConduct thorough investigations to gather evidence...

Job DescriptionA financial institution seeks a skilled professional to ensure compliance with anti-money laundering (AML) regulations. As an AML/CFT Compliance Specialist, you will be responsible for reviewing reports, conducting audits, and providing training to employees.About the RoleThe ideal candidate will possess a college degree and have in-depth...

Kredivo Philippines is seeking a Regulatory Affairs Officer to join our dynamic team. The successful candidate will play a key role in supporting legal and compliance operations, ensuring that our business practices are in line with Philippine laws and regulations.Key ResponsibilitiesIdentify legal and regulatory risks and develop mitigation...

OwnBank: A Leader in Financial SecurityAs a pioneer in financial security, OwnBank is committed to protecting our customers' assets and preventing illicit activities. Our dedicated team of experts works tirelessly to ensure that our institution remains compliant with the latest regulatory requirements and best practices in AML/CFT.Avoidance of Money...

About Xendit's Risk and Compliance OfficeXendit's Risk and Compliance Office is responsible for ensuring the company's compliance with regulatory requirements and industry standards. As an AML Compliance Officer, you will play a critical role in developing and implementing effective AML/CFT policies, procedures, and controls.Responsibilities:Develop and...

About the JobWe are seeking a highly skilled AML Compliance Officer to join our team at Xendit. In this role, you will be responsible for developing and implementing effective AML/CFT policies, procedures, and controls to mitigate risks.Responsibilities:Develop and implement AML/CFT policies, procedures, and controls.Analyze and assess AML risks, identifying...

Caladan brings rationality to strange and unruly markets. We explore the frontier of finance, seek out new opportunities, and make markets more efficient and honest wherever we go. We support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. Since 2017 we've been a pioneer in...

Job Purpose:The Insular Life Assurance Co., Ltd. seeks a skilled Anti-Money Laundering Compliance Specialist to ensure compliance with the requirements under R.A. No. 9106, its implementing rules and regulations (IRRs), and relevant regulatory issuances.Key Responsibilities:Audit and ComplianceReview AML/CFT reports generated by the Compliance Analyst team...

Job SummaryThe Compliance and AML Manager is responsible for assisting the Compliance Head and Chief Legal & Compliance Officer in implementing and executing the Company's Compliance Framework. This role acts as AML team lead, providing oversight and advice on compliance with laws/regulations/internal policies related to anti-money laundering,...

Company OverviewCryptocurrency companies are regulated by various government agencies, ensuring consumer protection and financial stability.The Coins brand in the Philippines has gained the trust of over 18 million users through its mobile app.

We are seeking a proactive and detail-oriented Legal and Compliance Officer to join our dynamic team. The successful candidate will play a key role in supporting legal and compliance operations. This role requires excellent communication skills in English, as you will be working in a multicultural environment.The Legal and Compliance Officer reports directly...

About UsHome Credit Philippines is a leading consumer finance provider committed to empowering Filipinos with innovative financial solutions.We are looking for a talented Compliance Specialist to join our team and contribute to our mission.Job Description:As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with...

About TalaWe're a fintech company committed to making a positive impact on the lives of underserved people. Our goal is to create a new financial ecosystem that empowers individuals and small businesses to achieve their goals.The Compliance Officer will play a critical role in ensuring our compliance with relevant laws and regulations. This includes...

About TalaWe're committed to building a new financial ecosystem where everyone can participate on equal footing and access the tools they need to be financially healthy. Our goal is to provide accessible financial services to underserved communities, empowering them to start and grow their businesses.The Compliance Officer will play a critical role in...

About Eastwest Ageas InsuranceEastwest Ageas Insurance is seeking an experienced Compliance and AML Manager to join their team. The successful candidate will assist the Compliance Head and Chief Legal & Compliance Officer in implementing and executing the Company's Compliance Framework.This role requires a strong understanding of regulatory frameworks,...