AML Compliance Testing Sr. Associate

Maya
Full-time Manila, Metro Manila Management & Operations
Posted:
February 21, 2026
Location:
Manila, Metro Manila, Philippines

Job Description

Integrated Testing Group

Our Mission

Our goal is for everyone to make bolder choices with their finances.

To get there, we're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. That feat takes extraordinary people—those with the guts to challenge the way things are and transform them into something better.

To be part of Team Maya is to be Bolder for Better.

Description

Overview

The Compliance Testing Senior Associate supports the development, execution, and enhancement of compliance testing programs to ensure Maya Group's adherence to regulatory requirements, internal policies, and industry standards. This role requires strong analytical and communication skills to evaluate compliance risks effectively, identify control gaps, and provide actionable recommendations.

What You Will Be Doing

Compliance Testing Strategy

  • Assist in developing and im...

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Job Overview

Job Type: Full-time
Location: Manila, Philippines
Posted: February 21, 2026
Deadline: April 02, 2026