AML/CTF Compliance Specialist

Confidential
Full-time , Pampanga, Philippines, Pampanga IT & Technology
Posted:
March 04, 2026
Location:
, Pampanga, Philippines, Pampanga, Philippines

Job Description

A financial services firm seeks an AML/CTF Administrator to support compliance with Anti-Money Laundering and Counter-Terrorism Financing regulations. The candidate should have 1 to 3 years of experience in AML/CTF, strong analytical skills, and good communication abilities. Responsibilities include conducting customer due diligence and maintaining records on the AML/CTF platform as well as working across large data volumes. This position offers various perks, including attendance bonuses and fixed weekends off.
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Job Overview

Job Type: Full-time
Location: , Pampanga, Philippines, Philippines
Posted: March 04, 2026
Deadline: April 13, 2026