118 Anti Money Laundering jobs in the Philippines

We are looking for an experienced AML professional to join our team as an Assistant Manager / Manager. This role will lead AML compliance engagements, develop frameworks and policies, and support client projects in transaction monitoring, remediation, and risk management.

Key Responsibilities:

• Lead and manage day-to-day delivery of AML compliance projects.
• Develop AML frameworks, policies, and procedures.
• Conduct transaction monitoring validations and support remediation activities.
• Drive training and capacity-building initiatives for delivery teams.
• Ensure compliance with internal risk management guidelines.
• Contribute to regional AML initiatives and development of advanced practices.
• Support business development activities, including proposals and client presentations.

Qualifications:

• Bachelor's degree in Accounting, Finance, Business, Data Science, or related field.
• Professional certifications preferred: CAMS, CIA, CFE.
• At least 5 years of relevant experience in risk management, audit, or compliance (3 years for Assistant Manager).
• Experience in AML engagements such as transaction monitoring or sanctions validation projects (minimum 2–3 projects delivered).
• Strong knowledge of banking laws and AML regulations.
• Excellent communication and stakeholder management skills.
• Proven track record of successfully delivering projects in audit, risk, or compliance roles.
• Can start ASAP.
• Willing to work in hybrid set-up.

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.

Provides assistance to the Anti-Money Laundering Team Head and Chief Compliance Officer in overseeing the effective implementation of the implementing rules and regulations of R. A. No. 9160 as amended by R. A. No. 9194; R.A. 10167; R.A and other AMLC, BSP, SEC anti-money laundering regulatory requirements.

Responsibilities

• Ensures compliance by all responsible officers and employees with AML Rules, as amended, the RIRR and the MTPP
• Administers and manages the implementation of the Bank's Anti-Money Laundering (AML) policies and procedures in compliance with Know-Your-Customer (KYC) guidelines
• Monitors compliance of all banking units with the Bank's Money Laundering/Terrorist Financing Prevention Program (MTPP).
• Coordinates with the Anti-Money Laundering Team Head and Chief Compliance Officer, reports on covered and suspicious transactions to the Anti-Money Laundering Council/Bank 's Anti-Money Laundering Committee.
• Responds to all AML and KYC inquiries of local and foreign banks
• Reviews/evaluates/recommends enhancement of the AML Base 60 system, the Bank's electronic monitoring system for covered and suspicious transactions; KYC requirements; profiles; etc.
• Ensures timely dissemination of all AMLC requests for information and implementation of freeze orders, APO, PAPO, etc.
• Evaluates Suspicious Transaction Reports for submission to AMLC as submitted by reporting units;
• Evaluates alerts under new scenarios/workflows that will detect potential money laundering activities
• Evaluates disposition of alerts
• Monitors ageing alerts
• Updates the Bank's AML Money Laundering/Terrorist Financing Prevention Program (MTPP) Manual and the AML Base60 User's Manual, when necessary.
• Addresses BSP AML ROE findings.
• Evaluates existing processes, policies and procedures of the Bank's Compliance and implementation of the following major requirements such as:
• Prepares BAMLC Reports.
• Ensures that corrections and corrective measures are put in place to minimize, if not to prevent, occurrence of similar findings related to AML.

Qualifications

• Graduate of any business-related course
• At least 2 years relevant experience from the banking industry
• Proficient in MS Office applications
• Good oral and written communication skills
• Good business presentation skills
• Strong interpersonal skills

Job Type: Full-time

Work Location: In person

The
AML Senior Analyst (Transaction Monitoring)
will play a critical role in identifying and investigating potentially suspicious transactions within ShopeePay. The analyst will monitor real-time and historical transactions, assess risk indicators, and ensure compliance with relevant financial regulations and internal policies. This role requires a strong understanding of transaction monitoring processes, financial crime risks, and e-wallet technologies.

Key Responsibilities:

• Transaction Monitoring -
  Monitor transactions in real-time within ShopeePay, identifying potential suspicious activity, such as money laundering, fraud, or terrorist financing.
• Investigation and Reporting
• Conduct detailed investigations into flagged transactions to determine whether they are suspicious or compliant with regulations. Document findings and escalate cases as necessary, creating Suspicious Transaction Reports (SARs) endorsements to the Compliance team.
• Risk Assessment -
  Apply risk-based approaches to evaluate the potential for illegal activities based on transaction patterns, account behaviors, and other red flags. Ensure that transactions are analyzed according to the established AML risk parameters.
• Regulatory Compliance -
  Ensure that all transaction monitoring and investigation activities comply with relevant AML laws, including those set by local regulatory bodies (e.g., Bangko Sentral ng Pilipinas, Anti-Money Laundering Council) and international financial institutions (e.g., FATF).
• Collaboration -
  Work closely with other departments, including Compliance, Legal, Operation units, and Product teams, to resolve complex cases, implement effective transaction monitoring controls, and streamline investigation workflows.
• Reporting and Documentation -
  Maintain clear and comprehensive records of all investigative actions and decisions. Prepare reports and provide evidence for audits and examinations by regulatory authorities.
• Data Analysis and Trends Identification -
  Analyze large volumes of transaction data to identify emerging trends in money laundering schemes. Make recommendations for improving the transaction monitoring system based on identified trends.
• Case Management -
  Manage case queues efficiently, ensuring that high-risk cases are escalated promptly and low-risk cases are cleared promptly.
• Continuous Improvement
• Stay updated with the latest AML practices, regulatory requirements, and technological advancements. Assist in improving AML systems and processes to increase efficiency and reduce false positives.

Skills & Qualifications:

• Educational Background: Bachelor's degree in Finance, Business, Law, or a related field is preferred.
• Certifications: Certification in Anti-Money Laundering (e.g., CAMS, ICA) is preferred, but not required.
• Experience: Minimum 3 years of experience in AML transaction monitoring, investigations, or compliance within financial services, e-wallets, or fintech companies.
• Technical Skills: Proficiency in using financial crime detection tools and platforms. Strong analytical skills with the ability to review and interpret transaction data.
• Knowledge: Sound understanding of AML laws and regulations, including KYC (Know Your Customer), AML behavior and patterns. Knowledge of e-wallet technologies and digital payment systems is a plus.
• Communication Skills: Strong written and verbal communication skills, with the ability to document investigations clearly and concisely.
• Attention to Detail: Excellent attention to detail with the ability to identify patterns and anomalies within complex datasets.
• Problem-Solving: Ability to think critically and make decisions based on incomplete or ambiguous information

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.

Overview

The
ANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST/ SR. SPECIALIST
essentially acts as representative of the Risk and Compliance Office as an advisor and drives the implementation of the Money Laundering and Terrorist Financing Prevention Program and ensuring the company is compliant to all AML/CTF rules and regulations.

What you will do:

Policies and Procedures:

• Design, Implement and Evaluate the AML Compliance Program
• Help develop internal controls and monitor compliance
• Design and develop innovative company policies and procedures
• Conduct research and keep abreast of local and/or international regulations, AML standards and business requirements, Educate and train employees on AML regulations and industry practices
• Address concerns or questions on legal compliance
• Evaluate policies/procedures and ensure they are in line with all regulations, risks are identified, and controls are in place

Internal Operations:

• Maintain knowledge of legal requirements and Anti-Money Laundering (AML) controls
• Audit processes, practices and documents
• Evaluate business activities to assess AML compliance risk
• Ensure plans are in place for a crisis or compliance violation
• Provide input to the AML training required for newly recruited personnel and staff as well as partners and relevant stakeholders
• Conduct compliance testing and monitoring activities to identify areas of non-compliance and initiate solutions
• Ensure partners and clients carry out banking activities within acceptable legal boundaries

What we are looking for:

• 5-7 years working experience, preferably within the banking or financial services industry
• Preferably having significant experience in Risk and Compliance Function or Audit
• Supervisory experience is highly preferred.
• Solid organization and project management experience, in the space of AML Compliance
• Professional certifications preferred but not required
• Knowledge or familiarity with VASP regulations and Cryptocurrency concepts

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

REQ12914 Senior Specialist, Anti-Money Laundering Compliance (Open Date: 13/06/2025)

Position Summary
The Senior Specialist, Anti-Money Laundering Compliance assists in the implementation of the Company's Anti-Money Laundering (AML) Program. The Senior Specialist, AML Compliance shall be assigned tasks pertaining to any or a combination of the following: transaction monitoring and review, monitoring and review of gaming promoter-related transactions and activities, customer due diligence, the implementation of the Company's AML-related training and awareness programs, and other support and administrative tasks.

Primary Responsibilities

• General
• Reports to the Assistant Manager, Anti-Money Laundering Compliance and coordinates with the Director, Compliance and the Senior Manager, AML Compliance
• Transaction Monitoring and Review
• Investigates and assesses alerts and transaction logs, reports, and data to identify covered and suspicious transactions
• Investigates and assesses gaming promoter-related transactions and activities to identify covered and suspicious transactions
• Assists in the reporting of covered and suspicious transactions
• Customer Due Diligence
• Conducts customer due diligence, including, but not limited to patron investigation and reassure, patron risk assessments, review of application and record update forms, and name and sanctions screening

D Others

• Assists in the conduct of AML-related trainings and awareness activities
• Assists in the conduct of AML-related compliance checks and audits
• Assists in ensuring the Company's compliance with record-keeping requirements under the law, regulations, and Company policies Prepares audit exception reports
• Prepares reports for the Director, Compliance
• Administrative
• Performs administrative tasks in support of the Risk Compliance Division's operation and activities
• Participates in relevant AML-related trainings, seminars, and conferences
• Perform other tasks and duties as needed

Key Performance Indicators
Timely completion of customer due diligence tasks and transaction reviews. Timely escalation of covered transactions and suspicious transactions for the preparation of the required regulatory reports. Timely preparation of covered and suspicious transaction reports. Timely conduct of AML-related trainings and awareness activities.

Effective communication with superiors, peers, and stakeholders

Qualifications

• Experience
• Minimum one (1) year of experience in compliance, accounting or audit. Casino experience is an advantage.

II. Education

• Appropriate tertiary qualifications.
• AML compliance certification or training is an advantage.

III. Skills / Competencies

• Good written and oral communication skills in English.
• Knowledge of MS Office products, particularly Word, Excel and PowerPoint.
• Ability to work independently, with less supervision and to meet reporting time frames.
• Ability to manage multiple tasks simultaneously.
• Displays high commitment to excellence and continual improvement
• Adheres to and supports Company's Mission, Vision & Values

Kenvue is currently recruiting for:

This position reports into RM&C Manager and is based In Manila, Philippines.

At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we're the house of iconic brands - including NEUTROGENA, AVEENO, TYLENOL, LISTERINE, JOHNSON'S and BAND-AID that you already know and love. Science is our passion; care is our talent. Our global team is made by 22,000 diverse and brilliant people, passionate about insights, innovation and committed to deliver the best products to our customers. With expertise and empathy, being a Kenvuer means to have the power to impact life of millions of people every day. We put people first, care fiercely, earn trust with science and solve with courage – and have brilliant opportunities waiting for you Join us in shaping our future–and yours. For more information click here.

RM&C Senior Analyst will provide regional oversight and will work with team members on deliverables for the respective area of responsibility. They will be reporting to the regional Finance Compliance Manager on the finance compliance activities within the function or region. Expected to provide compliance oversight within the regional hubs for the Finance Compliance organization. Responsible for risk management while driving standardization across the region or function.

They are required to have deep knowledge in finance processes and controls, strong analytical and risk management skills. This professional is expected to guide compliance professionals in working with various business partners including senior leaders across the enterprise.

Maintain Operational Excellence:

• Adopts a strategic mindset for execution of daily tasks.
• Supports and prepares foundational analytics for evidence-based decision making.
• Demonstrates strong learning agility.
• Understands policies drives accountability on business compliance.
• Views issues with a risk-based lens and develops appropriate mitigation plan.
• Liaise and provide compliance status related to issues, policies, procedures, and recommendation as necessary to supervisor and stakeholders.
• Fulfill compliance requirements, which includes SOX Key Dates and Corporate requirements, as per Compliance SLA with the sectors. Complete all standard Compliance document requirements – RCM/DCMs, Hand-off's, SOPs, and submission of required SOX templates (system inventory templates, SOX questionnaires).
• Identify compliance risks in processes and controls and help ensure such risks are addressed.
• Help oversee the operational compliance to internal policies and procedures to assure that the current processes are operating under a state of control and in a manner consistent with applicable laws, regulations, and policy. Coordinate activities within established departmental policies.
• Manage multiple projects, when required, prioritizing, and adapting to business needs and understanding of business requirements is expected

Talent Management:

• Demonstrates influencing skills and credibility.
• Assist Associate Compliance Manager and/or Compliance Manager in the implementation of compliance initiatives and related activities such as, performing due diligence reviews, Risk Based Assessment monitoring, Audit, Corrective Action Planning & Remediation, Advisory, Training, and other compliance support needed by Finance/Accounting and Supply Chain.
• Coordinate compliance training as required. Enable/Support implementation of policies and standards across all sites within scope of role in the region.

Be a Trusted Business Partner:

• Exhibits an unbiased and integrated approach towards business partnering.
• Understands external environment and acts in an advisory / consultant capacity.
• Partner with Global Project Team in providing compliance support through various country deployments to enhance controls through standardization of tools & reports.
• Partner with other members of the Compliance team on the formulation of responses to corporate audits in order to address various audit observations. Collaborate with stakeholders in the identification and implementation of corrective actions. Ensure effective and timely completion of all corrective actions.

Create Game-Changing Innovation

• Demonstrates a self-motivated approach for process and continuous improvement.

Required Qualifications

• Generally, requires 4-6 Years Work Experience.
• At least 1-2 years of Management / Supervisory experience is required.
• Has specialized knowledge in underlying business processes and accounting background.
• Strong analytical and quantitative skills (ability to measure).
• Accounting background for Payroll and Finance for Risk Management, SOX, and User Access.
• Independent objective in thinking, strong professional ethics.
• Strong interpersonal skills and the ability to interact with employees at all levels.
• Ability to frame clear & concise communication across all relevant stakeholders.
• Be open to new ideas, rapid change and embracing new technologies.

Desired Qualifications

• Management / Supervisory experience.
• Familiarity in SOX documentation procedure and SOX certification is desirable.
• Planning, prioritization, and multitasking skills.
• Relevant professional certification(s) strongly preferred (i.e., CPP, CPA, CMA, CIA, etc.)
• Working knowledge of SAP (or other ERP's) an advantage.
• Digital/ intelligent automation capabilities.

• Competitive Benefit Package
• Paid Company Holidays, Paid Vacation, Volunteer Time, Summer Fridays & More
• Learning & Development Opportunities
• Employee Resource Groups
• This list could vary based on location/region

Kenvue is proud to be an Equal Opportunity Employer.  All qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.