Anti-Money Laundering Officer

2 weeks ago

Taguig, National Capital Region, Philippines W Hydrocolloids Inc Full time ₱600,000 - ₱720,000 per year

Responsible for ensuring the real estate company complies with all relevant laws, regulations, and internal policies related to finance, with a strong emphasis on Anti-Money Laundering (AML) within property transactions and client onboarding.

DUTIES AND RESPONSIBILITIES:

  • Develop, implement, and update compliance policies tailored to real estate operations, focusing on AML risks in property sales, leasing, and financing.
  • Monitor regulatory changes affecting real estate transactions and advise management on necessary adjustments to policies and procedures.
  • Identify and assess AML risks in real estate deals, vendor relationships, and client onboarding processes.
  • Conduct regular AML training sessions for relevant staff to ensure awareness and adherence.
  • Collaborate with legal and finance teams to investigate suspicious activities and ensure timely reporting to regulatory authorities.
  • Maintain thorough documentation and compliance records to support audits and regulatory inspections.

MINIMUM QUALIFICATIONS:

  • Bachelor's degree in Management, Legal Management, Law, Real Estate, or related field
  • Minimum of 3 years' experience in compliance and/or AML, preferably within the real estate industry or financial services
  • Strong analytical skills with the ability to interpret real estate, financial, and AML regulations
  • Proficient in Microsoft 365 applications

Job Type: Full-time

Pay: Php50, Php60,000.00 per month

Application Question(s):

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

Education:

  • Bachelor's (Preferred)

Experience:

  • AML: 3 years (Preferred)

Work Location: In person

  • Compliance Officer

    2 weeks ago

    Taguig, National Capital Region, Philippines W Group Full time ₱600,000 - ₱1,200,000 per year

    TheCompliance Officeris responsible forensuring that the company is adhering to laws, regulations, and policies relevant to finance. This includes financial risk management, monitoring of transactions, and money laundering prevention.DUTIES AND RESPONSIBILITIES:Participate in discussions on critical regulatory issues and make necessary recommendations to...

  • Compliance Officer

    2 weeks ago

    Taguig, National Capital Region, Philippines W Hydrocolloids Inc Full time ₱720,000 per year

    The Compliance Officer is responsible for ensuring that the company is adhering to laws, regulations, and policies relevant to finance. This includes financial risk management, monitoring of transactions, and money laundering prevention.DUTIES AND RESPONSIBILITIES:Participate in discussions on critical regulatory issues and make necessary recommendations to...

  • AML Compliance Officer

    2 days ago

    Taguig, National Capital Region, Philippines W Hydrocolloids Inc Full time ₱550,000 - ₱660,000 per year

    Responsible for ensuring that the company is adhering to laws, regulations, and policies relevant to Anti-Money Laundering.DUTIES AND RESPONSIBILITIES:Provide necessary recommendations to address critical regulatory concerns affecting the company.Develop and implement compliance policies to ensure that the company operates legally and responsibly, especially...

  • Quality Assurance Associate

    4 days ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱900,000 - ₱1,200,000 per year

    About the RoleWe are looking for aQuality Assurance Associatewho will play a vital role in supporting Operations through AML (Anti-Money Laundering) initiatives and the launch of FWD's three monitoring modules — Name Screening System (NSS), Customer Risk Rating (CRR), and Transaction Monitoring System (TMS). The successful candidate will ensure alerts are...

  • Quality Assurance Associate

    4 days ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱300,000 - ₱900,000 per year

    Job Purpose:Provide a summary or brief description of the role, success indicators for the position and impact of the role in the organization. The role is responsible for day to day support to Operations in terms of AML, client launch 3 modules to enhance the ongoing monitoring processes. These are Name screening systems (NSS), Customer Risk Rating (CRR)...

  • Paralegal Officer

    7 days ago

    Taguig, National Capital Region, Philippines EVOxTerra Full time ₱900,000 - ₱1,200,000 per year

    TheParalegal Officeris responsible for managing all Know Your Customer (KYC) requirements and documentation processes related to third-party financing transactions within the automotive dealership. The role ensures that all customer applications are complete, accurate, and compliant with the standards and requirements of partner banks and financing...

  • AML Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Delivery Hero Full time ₱1,200,000 - ₱2,400,000 per year

    Company Descriptionfoodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of...

  • AML Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Delivery Hero Full time ₱1,200,000 - ₱2,400,000 per year

    Company Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of...

  • AML Policy Development Head

    7 days ago

    Taguig, National Capital Region, Philippines GCash Full time ₱180,000 - ₱240,000 per year

    Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayResponsibilities:Assists the AML Compliance Head in ensuring that the company complies with...

  • Jr. Auditor

    2 weeks ago

    Taguig, National Capital Region, Philippines Kingwin Ventures Inc. Full time ₱900,000 - ₱1,200,000 per year

    CPA and/or CIA preferrable, but not requiredAt least one (1) year experience in audit functionsAssist the Senior Auditor in all initiativesOther duties and responsibilities that the Senior Auditor may require from time-to-timeRequired SkillsGraduate of Accounting, Banking and Finance, or other related coursesKnowledgeable of Philippine Taxation, Applicable...