AML and Risk Analyst

  • Pasig, Philippines
    12F Centerpoint Bldg. Julia Vargas cor Garnet St, Pasig, National Capital Region (Metro Manila), Philippines
    National Capital Region (Metro Manila)
  • Full time
Recruiter was hiring 8 hours ago

Job Description

As an AML / Risk Manager, you will be accountable for the development, implementation and maintenance of the company’s AML program; for the analysis and management of AML and Terrorist financing risk, meeting regulatory obligations in a timely manner, and the proactive implementation of best practices and improvements to the assurance framework.

You have hands-on experience in formulating and implementing Anti-Money Laundering policies and ensuring ongoing compliance in a customer-facing banking environment. You are analytical, creative and detail oriented, with excellent communication skills. You have a proactive attitude and demonstrate a high degree of independent thinking and commercial awareness.

Core responsibilities:

  • Establish and maintain existing AML procedures and frameworks to mitigate risks
  • Consult and work efficiently with management and front-line operations staff
  • Develop and ensure adequate management of AML and Terrorist Financing risk
  • Ensure that risk strategy is reflected in internal documents and external disclosures to regulators and business partners;
  • Manage the company’s AML program, coordinating with the Head of Compliance
  • Maintain sufficient awareness of the company’s staff on AML strategy
  • Foster relationships with the AMLC and other government agencies / regulatory bodies for all AML-related matters.

Minimum Qualifications

  • Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
  • A minimum of 5 years of experience relative to AML Compliance in the Banking / Financial Services Industry.
  • AML experience and certifications
  • Excellent oral and written communication and interpersonal skills.
  • Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.

Perks and Benefits

  • Flexitime Flexitime
  • Work from Home Work from Home
  • Paid Holidays Paid Holidays
  • Paid Vacation Leave Paid Vacation Leave
  • Paid Sick Leave Paid Sick Leave
  • Medical / Health Insurance Medical / Health Insurance
  • Free Lunch or Snacks Free Lunch or Snacks

Jobs Summary

Job level
Associate / Supervisor
Job category
Educational requirement
Bachelor's degree graduate
Recruiter response to application
Office Address
12F Centerpoint Bldg. Julia Vargas cor Garnet St
Information Technology / IT
10 openings

Feel secure when applying: look for the verified icon and always do your research on a company. Avoid and report situations when employers require payment or work without compensation as part of their application process.


At, we give people the freedom to use their money the way they want. Over half of the population in South East Asia is un-served by traditional banks and left to transact in cash leaving them exposed to high remittance fees, high-interest loans, and unable to save, invest, or build credit. We believe that everyone deserves access to financial services regardless of having a bank account or credit card. uses digital currency and mobile phones to increase accessibility and reduce the cost of driving financial services to customers - bridging the gap between the banks and the unbanked. We are going to change the landscape of financial inclusion in Southeast Asia
Job closed. See available related jobs.
People who applied to this job also applied to