Regional AML Compliance Officer

National Capital Region Permanent
  • Senior, regional position for a strong ASEAN FinTech
  • Competitive package

About Our Client

The client is a leading FinTech in the ASEAN Region which offers a wide range of financial services, and is set to cement is position in ASEAN markets.

Job Description

  • Serve as main point-of-contact in the Philippines for AML regulatory laws and policies
  • Monitor the implementation, overall effectiveness, and sustainability for the company's AML policies and programs; lead the review and provide recommendations
  • Remain updated when it comes to regulatory landscape in the Philippines
  • Spear risk identification and mitigation for AML
  • Nurture an work environment wherein all employees become compliance champions

The Successful Applicant

  • Knowledgeable and remains updated on the AML regulatory landscape in the Philippines
  • Knowledgeable on international AML/CFT sanction laws
  • At least 7 years of relevant experience in AML Compliance in banking or FS; high preference for experience in the payments space
  • Ability to work in a fast-paced work environment
  • Technical, with the ability to communicate tech specialists, and engage multiple stakeholders
  • Proficient English speaker
  • Resilient, proactive, and independent professional

What's on Offer

The role is an exciting, regional opportunity to work for one of the most successful FinTechs in the ASEAN region.

Javy Casas
Quote job ref
Phone number
+63 91 7700 7058

Job summary

Sub Sector
Banking & Finance - In House
What is your area of specialisation?
Financial Services
National Capital Region
Job Type
Consultant name
Javy Casas
Consultant contact
+63 91 7700 7058
Job Reference