AMLA Compliance Officer

Position: Senior Compliance Officer (Supervisory Role)Qualifications:Bachelor's degree in Law, Accounting, Finance, or related field; compliance/AMLA certifications an advantage.Minimum 3-5 years compliance/risk/audit experience, with at least 2 years in a supervisory role in banking/financial services.Strong knowledge of BSP regulations, AMLA, Data Privacy...

Supports Chief Compliance & AMLA reporting, manages group documents & supplies, coordinates document submissions, and uploads.Responsibilities:Provide administrative support to Office of the Chief Compliance Officer;Provide logistical assistance to the Chief Compliance Officer throughout a meeting;Prepare and post validate AMLA reporting twice a week;Assist...

What It's About Join Partners Group's Compliance Monitoring team in Manila, where you'll be part of a dynamic and forward-thinking team. As a Compliance Monitoring Officer, you'll play a pivotal role in supporting and further build a comprehensive and modern compliance program. You'll collaborate closely with the global compliance team to maintain and...

Qualification RequirementsMinimum Educational RequirementBachelor of Laws or Degree relevant to the jobMinimum Experience /Training Requirements2 to 4 years of relevant experienceAt least 16 hours relevant trainingMinimum Eligibility RequirementCSC (Professional) 2nd Level EligibilityDuties:Assist the Chief Compliance Officer in the identification,...

Qualification RequirementsMinimum Educational RequirementBachelor of Laws or Degree relevant to the jobMinimum Experience /Training Requirements2 to 4 years of relevant experienceAt least 16 hours relevant trainingMinimum Eligibility RequirementCSC (Professional) 2nd Level EligibilityDuties:Assist the Chief Compliance Officer in the identification,...

Enhanced Due Diligence (EDD) InvestigationsConduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits.Request, collect, and analyze Source of Funds (SOF) and Source of Wealth (SOW) documentation to establish legitimacy of customer...

About Us‍This position is for Founders Launchpad's ecosystem company, N90, a young lending company dedicated to providing accessible, reliable loan solutions for Filipinos. We're a small, energetic team that believes in building strong relationships with our customers, not just chasing volume.Website: Job SummaryAs a Jr. Compliance Officer, you will play a...

Job DescriptionsTeam Leadership & OversightReview complex/high-risk cases escalated by analysts and provide final recommendations.Conduct QA (Quality Assurance) reviews of KYC/EDD files to ensure accuracy and regulatory compliance.Provide coaching, mentoring, and performance feedback to analysts.KYC & EDD OperationsOversee onboarding reviews, ongoing...

Qualifications:Bachelor's degree in Law, Business Administration, Accounting, or related field (Master's degree or Compliance certification is an advantage).At least 3–5 years of experience in Compliance, Risk Management, Internal Audit, or a related field.Strong knowledge of Philippine regulatory requirements and compliance standards.Excellent analytical,...

POSITION SUMMARYThe AML Compliance Specialist performs assigned duties aimed to ensure compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulations across Mass, VIP/Junket, and Online platforms.The AML Compliance Specialist executes customer...