Compliance Associate (AMLA)

The Compliance Associate is responsible for assisting the Chief Compliance Officer in the implementation, review and updating of MTPP and ensures compliance by all responsible officers and employees with the AML/CFT laws and regulations through the units’ annual plan.

– Graduate of any four-year business course

– At least two (2) years of relevant working experience in an AMLA or Compliance related role. (Banking/Financial Services preferred.)

– Familiar with General Business Support Operations.

– Familiar with Philippine AMLA requirements.

– Basic understanding of client business industry.

– Knowledge of Compliance program design/techniques.

– Good auditing and reporting skills

– Highly organized, proactive, analytical, customer service-oriented

– Willing to travel for work purpose


Department: Compliance
Branch: Head Office

Apply for this position

Allowed Type(s): .pdf, .doc, .docx