Anti Money Laundering and Compliance Officer

Anti Money Laundering and Compliance Officer

In this high-impact role, you’ll act as a critical gatekeeper—ensuring our operations align with BSP regulations, AMLA, and global anti-financial crime standards. You’ll help shape a compliance framework that’s both robust and agile, supporting fast-paced innovation without compromising security or trust.

What You’ll Do

• Monitor and investigate suspicious or complex financial activities.
• Analyze transaction patterns using our AML tools and elevate red flags.
• Oversee the KYC/CDD/EDD process.
• Prepare and file STRs, CTRs, and other regulatory reports in compliance with the AMLC.
• Perform ongoing risk assessments for users, partners, as well as new features and services.
• Collaborate with internal teams to embed compliance by design.
• Assist with internal audits, regulatory reviews, and training rollouts.
• Help evolve our AML policies and pro...