Job Summary
This role requires a focus on execution and is well-suited for an individual who thrives in a structured regulatory environment, excels at operational follow-through, and can effectively collaborate with internal stakeholders to consistently and accurately fulfill compliance obligations.
Job Responsibilities
- Assist in drafting and updating internal compliance policies and procedures.
- Support the preparation of STR/CTR reports and EDD reviews as needed.
- Monitor merchant activity and high-risk accounts.
- Review and escalate suspicious activity cases.
- Review merchant onboarding files for completeness and regulatory compliance.
- Support the preparation and timely submission of monthly and periodic regulatory reports.
- Maintain required documentation and internal tracking logs.
Job Specifications
- Bachelor’s degree in Business Management, Finance, Economics, or a related field.
- 2-3 years of experience in compliance, risk, AML/CFT, or regulatory roles.
- Knowledge of Philippine regulatory frameworks (BSP, SEC, AMLC).
- Strong understanding of AML/CFT principles and transaction monitoring.
- Excellent written and spoken English.
- Organized, detail-oriented, and reliable.
- Willing to work on-site in Marikina City.