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  • Description


     Assisting with the development, implementation, and maintenance of an anti-money

    laundering program.

     Ensuring compliance with current AMLA regulations, and other relevant legislation.

     Developing and maintaining a risk assessment framework for products and services,

    clients and customers, and other issues relating to money laundering.

     Keeping and maintaining records of high-risk customers and reporting suspicious

    activities to the authorities.

     Arranging and implementing inspections and audits from third-party organizations and

    making compliance recommendations based on their findings.

     Briefing and reporting to senior management on matters relating to internal AMLA

    compliance policies and procedures.

     Overseeing and implementing an ongoing AMLA training program for other employees.  


     Bachelor’s Degree in Internal Auditing, Accounting or Financial Management.

     3-5 Years of experience performing the duties/responsibilities

     The ability to read and interpret documents such as government regulations, internal

    controls, and instruction manuals.

     Maintenance of discretion in handling confidential information.

     Interaction with team members at all levels of the organization professionally, including

    the ability to speak in front of groups.

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 2
  • Language(s): English
  • Availability for travel: No
  • Availability for change of residence: No

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Job summary

  • Compliance Officer

  • Pasig, National Capital Region

  • Company

    Dencom Consultancy and Manpower Services
  • Type of contract

    Permanent contract

  • Work type

    Full Time

  • Salary

    ₱ 40,000.00 monthly

  • Apply