Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
About the role
- Financial Crime Controls SME at a Tier 1 financial services firm. Responsible for controls testing and regulatory compliance in Financial Crime risk areas.
Responsibilities
- Execute controls testing across Financial Crime and wider risk & control environments
- Review and challenge control design and operational effectiveness
- Assess transaction monitoring processes, systems, and outputs to identify control gaps
- Interrogate documentation for completeness, accuracy, and regulatory alignment
Requirements
- 5+ years of experience in Financial Crime risk management
- Experience in controls testing within financial services
- Exposure to transaction monitoring frameworks
- Understanding of Financial Crime controls and testing methodologies
Benefits
- Health insurance
- Flexible working hours
- Paid time off
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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