About the Job

Location: Makati
Corporate Title: Junior Officer to Senior Manager
Work Arrangement: Hybrid

Our Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer .

In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC).

What the role will entail

• Assist the AML Compliance Head in developing and implementing the AML component of the Compliance Program, validating and coordinating the implementation of the Money Laundering and Terrorist Financing Prevention Program (MLPP), and identifying relevant AML laws, regulations, and risks of non-compliance.
• Contribute to the development of risk-based strategies to strengthen AML control...