Job Description
AML Compliance Associate
Work Arrangement: Hybrid Work
Schedule: Night Shift
Location: Mandaluyong
Employment Type: Full-time
Salary: PHP 59,250 (Fixed)
About the Role:
The AML Compliance Associate is part of the Risk and Oversight Compliance team and ensures adherence to internal policies, financial service laws, and regulatory requirements across multiple jurisdictions.
As an online money transmitter operating in regulated markets, the company maintains a comprehensive Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Fraud Investigations program. This role focuses on investigating transaction monitoring cases, chargebacks, and internal referrals, as well as preparing regulatory filings for suspicious acti...
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