Job Hiring Philippines

Anti-Money Laundering Specialist

Job openings by PAYMAYA PHILIPPINES
Mandaluyong City

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Latest job hiring in the Philippines:

PAYMAYA PHILIPPINES is hiring for: Anti-Money Laundering Specialist

The Anti-Money Laundering Compliance Specialist is tasked to design and implement a robust and innovative AML Compliance Program including AML Risk Identification, treatment, and reporting.

What we need:
• At least 3 years of working experience in AML
• Strong organizational skills and project management experience
• Understanding of local AML regulations and/or international best practices in AML/CTF
• Supervisory experience is preferred but not required

What you will do:
• Design and develop innovative company policies and procedures
• Implement and adjust to new regulations passed by government bodies
• Provide input to the AML training for new joiners and partners
• Conduct compliance testing and monitoring activities to identify areas of non-compliance and recommend solutions

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PayMaya is the only end-to-end digital payments ecosystem enabler in the Philippines, with platforms and services that cut across consumers, merchants, communities, and government.

It provides more than 41 million Filipinos with access to financial services through its consumer platforms. Customers can conveniently pay, add money, cash out or remit through its over 380,000 digital touchpoints nationwide. Its Smart Padala by PayMaya network of over 60,000 partner agent touchpoints serves as last-mile digital financial hubs in communities, providing the unbanked and underserved access to digital services. Through its enterprise business, it is the largest digital payments processor for key industries in the country, including “every day” merchants such as the largest retail, food, gas, and eCommerce merchants, as well as government agencies and units.

Empowering Every Filipino Enterprise and Consumer to Thrive in the New Digital Economy!

This job posting is the latest urgent job hiring for 2021 Philippines. Some of the job hiring 2020 may apply but contact the company to confirm. Please note we have posted job hiring in Quezon City, Makati, Pasay, Mandaluyong, Pasig or across Metro Manila. Please open the search button to find the location near you.

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