AML Compliance Officer

1 week ago

Taguig, National Capital Region, Philippines W Group, Inc. Full time ₱600,000 - ₱800,000 per year
Key Responsibilities:
  • Develop, implement, and monitor the company's AML/CTF (Anti-Money Laundering / Counter-Terrorist Financing) policies and procedures.
  • Conduct regular risk assessments and ensure appropriate controls are in place to mitigate AML risks.
  • Review and investigate suspicious transactions and prepare Suspicious Transaction Reports (STRs) for submission to the AMLC (Anti-Money Laundering Council).
  • Ensure timely submission of AML compliance reports and maintain proper documentation.
Qualifications:
  • Bachelor's degree in Law, Finance, Accounting, Business Administration, Economics, or related field.
  • At least 3–5 years of experience in AML compliance, risk management, or regulatory compliance (preferably in banking, finance, or fintech industries).
  • Strong understanding of AMLA, its Implementing Rules and Regulations (IRR), and relevant regulatory circulars.

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