Aml Advisor

1 day ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000
AML Advisory and Compliance Expert

As a key professional in AML advisory, you will provide critical day-to-day support to various business units and stakeholders. Your role will involve interpreting and communicating AML regulatory requirements to ensure that our initiatives comply with local and global standards. You will also be responsible for advising on the AML implications of new products, services, and customer onboarding processes.


Key Responsibilities:
  • Interpret and communicate AML regulatory requirements to ensure compliance with local and global standards
  • Advise on AML implications of new products, services, and customer onboarding processes
  • Develop and review policies, procedures, and controls to ensure regulatory alignment
  • Provide guidance on complex AML issues
  • Collaborate with Legal, Compliance, and Risk teams to assess and mitigate financial crime risks

What We Offer
  • Opportunities for career growth and development
  • A dynamic and highly collaborative team environment
  • Competitive compensation and benefits package

Seniority Level
  • Entry-level professionals are encouraged to apply

Job Function
  • Project Management and Information Technology

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