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 Crimes Consultant developing and delivering training programs on financial crimes at SHAZAM. Supporting internal teams and clients while ensuring regulatory compliance and best practices.
Responsibilities
- Maintain expert‑level knowledge of financial crimes, card fraud, loss prevention, and related industry and geographic trends
- Consult on Incident Response, Disaster Recovery, and crisis‑management planning
- Understand and apply financial‑institution training requirements related to financial crimes under FDIC, FFIEC, and other governing bodies
- Create and deliver training materials and presentations for financial institutions, associations, and other audiences—both in person and via virtual platforms
- Propose and research new training topics tailored to specific audiences
- Support internal SHAZAM staff through coaching and subject‑matter expertise
- Serve as a resource to media and internal teams on fraud‑related topics
- Maintain strong communication with senior leadership and cross‑functional teams
- Represent SHAZAM professionally during all events, including those outside regular business hours
Requirements
- 5+ years of experience in law enforcement or a related field, with extensive experience in financial crimes investigations and robbery response
- Demonstrated experience creating and maintaining training materials
- Proven ability to deliver presentations to large and small audiences via in‑person sessions, webinars, and other formats
- Proficient in MS Office applications, specifically Word, Excel, and PowerPoint.
Benefits
- Health, dental, and vision insurance
- 401(k) retirement plan with company match
- Flexible spending and health savings accounts
- Life insurance and short- and long-term disability provided at no cost
- Time away from work – PTO, VTO, paid parental leave, and company holidays
- Educational assistance
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
CO
Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.
AML Senior Analyst gathering and analyzing documentation for KYC profiles at PwC Financial Crime Unit. Evaluating AML risk ratings and supporting junior staff in project environments.
KYC & Onboarding Analyst supporting customers during the registration and verification process at Play North. Reviewing documents, assisting with issues, and contributing to the KYC lifecycle.
AML Analyst supporting financial institutions in preventing financial crimes. Responsibilities include research, documentation analysis, and compliance with policies in Poland and abroad.
AML Analyst in PwC's Financial Crime Unit supporting Brazilian Portuguese clients with compliance. Engaging in research and analysis pertaining to financial crime and regulations.
Global Financial Crime Modernization Lead driving financial crime systems modernization at Manulife. Requires extensive experience in compliance and technology transformation roles.
AML Monitoring Officer specializing in transaction monitoring and alert handling at financial institution. Ensuring compliance and collaborating with external AML vendors in Limassol, Cyprus.
Senior Manager leading financial crimes model validation at RBC. Collaborating to validate machine learning models and enhance detection capabilities against financial crimes.