Anti-Money Laundering Officer

2 weeks ago

Quezon City, National Capital Region, Philippines Electronic Commerce Payments Inc. (ECPay) Full time ₱1,200,000 - ₱2,400,000 per year

Company Description

  • Electronic Commerce Payments, Inc. (ECPay) is the leading provider of electronic customer purchase and payment systems in the Philippines, enabling merchants in both offline and online channels with a one-stop-shop proposition. For over 22 years, ECPay has empowered retail outlets and collection partners to offer accurate, secure, and timely payment services. The company currently collaborates with over 570 Biller and Portfolio partners and has more than 490,000 over-the-counter and 3000+ digital payment touchpoints nationwide. ECPay's dedicated team of over 200 employees ensures consistent and timely delivery of services, products, and information to clients, providing the highest grade of service.

Role Description

  • This is a full-time hybrid role for an Anti-Money Laundering Officer located in Quezon City, with some work from home flexibility. The Anti-Money Laundering Officer will be responsible for monitoring and analyzing transactions to identify suspicious activities, conducting due diligence, ensuring compliance with sanctions, and preparing reports for regulatory bodies. The role involves close collaboration with various departments to enhance the company's overall compliance framework.

Key Responsibilities:

  • Develop, implement, and maintain AML policies, procedures, and controls in accordance with BSP and AMLC regulations.
  • Monitor and analyze customer transactions to identify suspicious patterns or activities.
  • Prepare and submit Covered Transaction Reports (CTR) and Suspicious Transaction Reports (STR) to AMLC within prescribed timelines.
  • Conduct periodic AML risk assessments and compliance testing across business units.
  • Investigate and escalate potential AML issues and coordinate with relevant departments for resolution.
  • Maintain accurate and up-to-date records of AML reports, audits, and compliance testing.
  • Provide AML training and awareness programs to employees and stakeholders.
  • Stay updated on regulatory changes and ensure timely adaptation of internal policies.
  • Liaise with regulatory bodies (e.g., AMLC, BSP) and respond to inquiries or audits.
  • Support merchant onboarding and review processes to ensure compliance with KYC/AML standards.

Qualifications:

  • Bachelor's degree in Business, Finance, Law, or related field.
  • Minimum of 3 years of experience in AML compliance, preferably in fintech, payments, or banking.
  • Strong understanding of AML laws and BSP regulations.
  • Excellent analytical, investigative, and reporting skills.
  • Proficient in MS Office and AML monitoring tools.
  • Strong communication and interpersonal skills.
  • Certification in AML (e.g., CAMS) is an advantage.

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