161 Anti Money Laundering jobs in the Philippines

RGP Philippines is seeking an experienced Anti-Money Laundering (AML) Consultant to join our team on a contract basis. This role will be based in Makati City, Metro Manila and will involve providing strategic advisory services to support our clients' compliance with AML regulations.

What you'll be doing

• Conducting comprehensive AML risk assessments and gap analyses for clients
• Designing and implementing robust AML policies, procedures and controls
• Providing guidance on know-your-customer (KYC) and customer due diligence processes
• Reviewing and enhancing transaction monitoring systems and suspicious activity reporting
• Delivering AML training to client staff and raising awareness of regulatory requirements
• Liaising with regulators and auditors to ensure compliance with applicable laws and regulations
• Staying up-to-date with the latest AML trends, typologies and best practices

What we're looking for

• Minimum 3 years' experience in an AML/compliance role, preferably within the banking or financial services industry
• In-depth knowledge of AML regulations, policies and procedures
• Excellent analytical and problem-solving skills with the ability to identify and mitigate AML risks
• Strong verbal and written communication skills to effectively interact with clients and stakeholders
• Proficiency in project management and the ability to work independently as well as part of a team
• Certification in AML/Compliance (e.g. CAMS, CRCM) is preferred

You are

• Willing to work on a day shift
• Amenable to a hybrid work set-up (3x/week onsite Makati office)
• Open to a contract role until year-end

What we offer

At RGP Philippines, we are committed to providing a flexible and supportive work environment that enables our employees to thrive. As an AML Consultant, you'll have the opportunity to work on diverse and challenging projects, develop your expertise, and make a real impact on our clients' businesses. We offer competitive compensation, opportunities for career advancement, and a range of benefits to support your wellbeing.

About us

RGP Philippines is a leading global consulting firm that specializes in providing advisory services to clients in the banking and financial services industry. With a team of experienced professionals and a strong track record of delivering successful outcomes, we are dedicated to helping our clients navigate the complex regulatory landscape and achieve their compliance objectives.

Apply now for this exciting opportunity to join our team as an Anti-Money Laundering Consultant.

• Candidate must have a Bachelor's Degree in any business-related course
• Exhibits strong attention to detail
• Demonstrates strong problem solving and decision making abilities
• Knowledgeable in AMLA policies

Candidate must have a Bachelor's Degree in any business-related course
Exhibits strong attention to detail
Demonstrates strong problem solving and decision making abilities
Knowledgeable in AMLA policies

Global Estate Resorts has eight integrated tourism developments across the country covering more than 3,300 hectares of land namely: Twin Lakes in Laurel, Batangas (1,200 hectares); Southwoods City in Biñan, Laguna and Carmona, Cavite (561 hectares); Alabang West in Las Piñas City (62 hectares); Boracay Newcoast in Boracay Island, Aklan (150 hectares); Sta. Barbara Heights in Sta. Barbara, Iloilo (173 hectares); Eastland Heights in Antipolo, Rizal (640 hectares); and The Hamptons Caliraya in Lumban-Cavinti, Laguna (300 hectares); and Arden Botanical Estate at the boundary of Trece Martires and Tanza in Cavite (251 hectares)

About the Role

We are looking for an AML Supervisor to support Managers and Partners in delivering advisory engagements within our AML/Forensic service line. The role involves investigating financial crimes, ensuring regulatory compliance, and leading risk-based reviews of transaction monitoring alerts and cases. The AML Supervisor will play a key role in helping clients prevent, detect, and mitigate risks related to money laundering and financial fraud.

Responsibilities

• Assist in delivering AML compliance engagements and client deliverables.
• Contribute to the development of AML frameworks, policies, and procedures.
• Execute transaction monitoring validations and support remediation activities.
• Apply internal risk management guidelines across all engagements.
• Participate in regional AML initiatives and best practice development.
• Support business development efforts, including proposals and presentations.
• Stay updated on AML regulations, trends, and financial crime risks.
• Coordinate audits and ensure compliance documentation is in place.

Qualifications

• Bachelor's degree in Internal Audit, Accountancy, or related field.
• Minimum 3 years' experience in AML, forensic accounting, financial crime, or due diligence, with at least 2 years in a supervisory role.
• Strong knowledge of AML laws and regulations (e.g., BSA, FATF).
• Familiarity with risk management frameworks and internal controls.
• Proven ability to lead teams and manage multiple engagements.
• Excellent written and spoken English communication skills.
• Strong analytical, problem-solving, and critical thinking abilities.
• Professional certifications (CAMS, CFE, ACAMS, CPA) preferred.
• Can start ASAP and willing to work in Hybrid set-up.

Job Type: Full-time

Pay: Php40, Php46,000.00 per month

Work Location: Remote

Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.

Job Description:

• Responsible for reviewing, implementing and maintaining effective Compliance and Anti Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable Compliance and AML regulations and the organization's KYC/AML standards.
• Responsible for ensuring AML compliance and management of the AML software within the organization
• Oversee the creation, implementation and ongoing oversight of the organization's AML compliance
• Review and update, if necessary, and implement the Institutional Risk Assessment Template as well as Compliance & Training Plan.
• Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stakeholders to escalate suspicions of terrorist financing or money laundering activities and manage AML/CFT risks.
• Identify, assess, and implement all relevant new legal and regulatory developments within the compliance framework.
• Collaborate and liaise with the internal departments, regulatory bodies and external services providers to resolve compliance issues.
• Day-to-day operations for compliance with the relevant policies, procedures, systems, and controls.
• Establish and maintain an appropriate compliance and AML training program and adequate awareness arrangements for employees.
• Perform daily review, monitoring, and analysis of transaction alerts using internal data to identify trends and unusual activity, to determine if the transactions are suspicious in nature. 11. Discuss and document unusual transactions with the leads and stakeholders and report accordingly.
• Acting as the point of contact to receive internal AML Suspicious Transaction Reports (SARs) from Employees. Taking appropriate action following the receipt of an internal Suspicious Transaction Report (such as circumstances investigation, determination and making (if needed) the external suspicious transaction report).
• Identify, log, and resolve compliance issues, complaints and regulatory breaches and produce compliance management information.
• Escalate appropriate AML risks/breaches to management.

Qualifications:

• Bachelor's degree in Finance, Business, Law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) is preferred.
• Minimum of 5 years of solid experience in AML compliance roles or functions.
• Strong knowledge of AML laws, regulations, and regulatory requirements.
• Previous experience in a regulated financial institution is desirable but not compulsory.
• Thorough understanding of the local & international regulatory environment.
• Professional manner with the ability to articulate and influence by identifying accurate compliance requirements to all stakeholders.
• High level of integrity and discretion, handling confidential information.
• Efficient and logical approach to problem solving.

About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role
Compliance is a key team that ensures Revolut's products and processes meet the regulatory requirements and translate this into the best customer outcomes. They've got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.

We're looking for a Money Laundering Reporting Officer to ensure that the Financial Crime and Anti-Money Laundering Control Frameworks of Revolut Philippines are fully operating effectively against money laundering. You'll design and shape the future of oversight and compliance by quickly identifying money laundering risk and maintaining our systems and controls, considering a range of factors.

Up for the challenge? Let's get in touch.

What You'll Be Doing

• Defining, developing, managing, refining, and documenting the Financial Crime and AML programme
• Working closely with the Group FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks
• Determining identification and verification standards for customer take-on and AML compliance
• Managing the suspicious activity reporting process, internally and externally
• Communicating with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to identify financial crime
• Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner
• Receiving and promptly responding to enquiries from law enforcement agencies
• Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit
• Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met
• Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations

What You'll Need

• A bachelor's degree
• 5+ years of experience in a relevant role
• Knowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging practise in financial crime and money laundering typologies
• The ability to exercise oversight and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
• Problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions
• Deep knowledge of the Philippines regulatory environment and key financial crime regimes
• An understanding of payment systems and markets with a focus on technology and mobile applications
• Fluency in English

Nice to have

• A master's degree or professional qualification from an internationally recognised body, such as ICA or ACAMS

Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don't use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an domain.

We won't ask for payment or personal financial information during the hiring process.
If anyone does ask you for this, it's a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

About the Role:
Our AML Services team support our clients by providing them with consultancy services to help them meet regulatory expectations and consequently improve compliance.

Forming part of the Enterprise Risk Services team, your role as a Manager will include:

Responsibilities:

• Leading the development of client deliverables whilst overseeing the day-to-day delivery of client engagements in the areas of Anti-Money Laundering compliance;
• Developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities;
• Leading capacity building initiatives to equip delivery teams and integrating capabilities from across the firm, to ensure client engagements are delivered to the highest quality;
• Implement internal risk management guidelines and apply this in each engagements; and
• Participate in regional initiatives including the development of more advance practices in AML services.
• Support the Partner in business development initiatives including proposal preparation and presentation with clients and other parties.

Qualifications:

To be considered for this opportunity, your qualifications, skills & experience should include:

• Bachelor's degree on business related courses (i.e. Accounting, Financial Management, Data Science).
• With professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS) or Certified Forensic Examiner (CFE)
• Prior experience working in risk management, internal audit or compliance role in Banking and Financial Services or professional services firm of at least 5 years
• Has completed a delivery of at least three (3) transaction monitoring or sanctions alerts validation engagements or projects
• Strong working knowledge on banking laws and AML regulations
• A desire to collaborate in teams on short- and long-term projects, and proven track record in contributing to and delivering projects successfully
• Experience in working across a portfolio of clients with strong communication and stakeholder management skills
• Recent experience in an audit or risk associated role, with a strong understanding of governance, risk and controls and an ability to think strategically.

Responsibilities

• Independent Compliance Testing Planning and Risk Assessment; Formulates test procedures for inclusion in the test plans
• Checks AML-related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls / processes that will be included in the formulation of testing procedures
• Execution of ICT engagements for branches and head office units
• Collates, analyzes, and assesses the adequacy of Unit's regulations / PPCs / manuals related to the subject AML risk area.
• Prepares examination / audit requirements under ICT section.

Qualifications

• Graduate of any bachelor's degree course.
• At least 5 years experience in AML Independent Compliance Testing and/or Audit background; preferably a CPA
• Willing to work on site and be assigned in Makati.

Company Description

• Electronic Commerce Payments, Inc. (ECPay) is the leading provider of electronic customer purchase and payment systems in the Philippines, enabling merchants in both offline and online channels with a one-stop-shop proposition. For over 22 years, ECPay has empowered retail outlets and collection partners to offer accurate, secure, and timely payment services. The company currently collaborates with over 570 Biller and Portfolio partners and has more than 490,000 over-the-counter and 3000+ digital payment touchpoints nationwide. ECPay's dedicated team of over 200 employees ensures consistent and timely delivery of services, products, and information to clients, providing the highest grade of service.

Role Description

• This is a full-time hybrid role for an Anti-Money Laundering Officer located in Quezon City, with some work from home flexibility. The Anti-Money Laundering Officer will be responsible for monitoring and analyzing transactions to identify suspicious activities, conducting due diligence, ensuring compliance with sanctions, and preparing reports for regulatory bodies. The role involves close collaboration with various departments to enhance the company's overall compliance framework.

Key Responsibilities:

• Develop, implement, and maintain AML policies, procedures, and controls in accordance with BSP and AMLC regulations.
• Monitor and analyze customer transactions to identify suspicious patterns or activities.
• Prepare and submit Covered Transaction Reports (CTR) and Suspicious Transaction Reports (STR) to AMLC within prescribed timelines.
• Conduct periodic AML risk assessments and compliance testing across business units.
• Investigate and escalate potential AML issues and coordinate with relevant departments for resolution.
• Maintain accurate and up-to-date records of AML reports, audits, and compliance testing.
• Provide AML training and awareness programs to employees and stakeholders.
• Stay updated on regulatory changes and ensure timely adaptation of internal policies.
• Liaise with regulatory bodies (e.g., AMLC, BSP) and respond to inquiries or audits.
• Support merchant onboarding and review processes to ensure compliance with KYC/AML standards.

Qualifications:

• Bachelor's degree in Business, Finance, Law, or related field.
• Minimum of 3 years of experience in AML compliance, preferably in fintech, payments, or banking.
• Strong understanding of AML laws and BSP regulations.
• Excellent analytical, investigative, and reporting skills.
• Proficient in MS Office and AML monitoring tools.
• Strong communication and interpersonal skills.
• Certification in AML (e.g., CAMS) is an advantage.