Compliance Associate

2 days ago

Pasay, National Capital Region, Philippines Infinit-O Full time ₱120,000 - ₱180,000 per year

Infinit-O isn't just about business process optimization, we're about people. For over 20 years, we've been helping some of the world's fastest-growing companies in Financial Services, Healthcare, and Technology achieve multiple strategic advantages through data-driven solutions, high-performance teams, and cutting-edge technology. Our world-class Net Promoter Score of 75 reflects our commitment to excellence and client satisfaction.

But what truly sets us apart is our culture. At Infinit-O, we believe that diversity, equity, and inclusion are the foundation of innovation and sustainable growth. We embrace differences, empower perspectives, and create equal opportunities for everyone. Our people-first approach has earned us the Great Place To Work Certification three times, and as a B Corp Certified company, we're dedicated to making a positive impact not just in business, but in the communities we serve.

With a highly engaged and innovative team, we don't just optimize processes, we also create meaningful change.

Specific Duties And Responsibilities

  • Assist in the development and preparation of AML Compliance Monitoring scripts and other supporting workpaper documents to ensure monitoring sufficiently covers regulatory requirements and business unit activities that are in scope for.
  • Participate in the execution (planning, fieldwork, and reporting) of assigned AML Compliance Monitoring reviews.
  • Perform monitoring and complete well documented workpapers to effectively assess the control environment and support monitoring results and conclusions
  • Prepare draft finding summaries that accurately describe the findings and specify recommendations for implementing control or process improvements.
  • Document findings and management action plans in accordance with the Carta Global AML Compliance QA Monitoring program.
  • Participate and perform other functions and special projects as assigned.
  • Maintain knowledge of and adhere to all applicable internal compliance policies and procedures and other internal policies and procedures applicable to the role.
  • Maintain knowledge of new and changing applicable compliance rules and regulations.

Requirements
Requirements:

  • Knowledgeable of compliance laws, rules, regulations, and procedures
  • Ability to communicate at a management level (oral and written) and work well with others in a dynamic team environment.
  • Demonstrate ability to utilize a consultative approach with Senior Management
  • Strong foundational knowledge of operational and control processes within an AML environment.
  • Ability to positively communicate suggested solutions and alternative outcomes.
  • Ability to multitask effectively and meet deadlines.
  • Possess the ability to work independently with minimal direction.
  • Demonstrate ability to think critically and analyze and communicate complex information to all levels of management and staff.
  • Advance skills in MS office or applicable Google Suite of products.
  • 1 to 3 or more years of related experience in regulatory or anti-money laundering compliance or audit experience for a financial institution with an emphasis on regulatory compliance, project management, customer service, complaint resolution, and problem solving.
  • Certified Anti-Money Laundering Specialist (CAMS) is preferred but not required.

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