Anti-Money Laundering Compliance Officer

1 week ago

Taguig, National Capital Region, Philippines W Hydrocolloids Inc Full time ₱540,000 - ₱660,000 per year

Key Responsibilities:

  • Develop and implement compliance and AML policies, including the MLPP.
  • Identify and manage risks of non-compliance with AML regulations.
  • Coordinate with departments to address compliance issues and investigations.
  • Monitor and resolve audit findings promptly.
  • Review and update compliance policies to ensure effectiveness.
  • Serve as the main contact for regulators and assist during AML examinations.

Qualifications:

  • Bachelor's degree in Law, Finance, Accounting, Business Administration, Economics, or related field.
  • Minimum of 3 years experience in compliance and/or AML.
  • Strong knowledge of AML regulations and excellent policy-writing skills.
  • Proficient in Microsoft 365.

Job Type: Full-time

Pay: Php45, Php55,000.00 per month

Benefits:

  • Health insurance
  • Life insurance

Application Question(s):

  • Are you willing to work full on-site from Mondays to Fridays?
  • Can you start ASAP?

Education:

  • Bachelor's (Preferred)

Experience:

  • Compliance Officer: 3 years (Preferred)

Work Location: In person

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