Compliance Officer (AMLA)Dencom Consultancy and Manpower Services
Workplace: Pasig
Salary: ₱ 40,000.00 monthly
Work form: Full time
Posting Date: 08/11/2025
Deadline: 02/11/2020
This job has expired, you can refer to some related jobs below
Description
JOB DESCRIPTION
• Assisting with the development, implementation, and maintenance of an anti-money laundering program.
• Ensuring compliance with current AMLA regulations, and other relevant legislation.
• Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
• Keeping and maintaining records of high-risk customers and reporting suspicious activities to the authorities.
• Arranging and implementing inspections and audits from third-party organizations and making compliance recommendations based on their findings.
• Briefing and reporting to senior management on matters relating to internal AMLA compliance policies and procedures.
• Overseeing and implementing an ongoing AMLA training program for other employees.
JOB QUALIFICATIONS
• Bachelor's Degree in Internal Auditing, Accounting or Financial Management.
• 3-5 Years of experience performing the duties/responsibilities
• The ability to read and interpret documents such as government regulations, internal controls, and instruction manuals.
• Maintenance of discretion in handling confidential information.
• Interaction with team members at all levels of the organization professionally, including the ability to speak in front of groups.
Requirements
Minimum education level: Bachelor ́s Degree
Years of experience: 3
Availability for travel: No
Availability for change of residence: No
JOB DESCRIPTION
• Assisting with the development, implementation, and maintenance of an anti-money laundering program.
• Ensuring compliance with current AMLA regulations, and other relevant legislation.
• Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
• Keeping and maintaining records of high-risk customers and reporting suspicious activities to the authorities.
• Arranging and implementing inspections and audits from third-party organizations and making compliance recommendations based on their findings.
• Briefing and reporting to senior management on matters relating to internal AMLA compliance policies and procedures.
• Overseeing and implementing an ongoing AMLA training program for other employees.
JOB QUALIFICATIONS
• Bachelor's Degree in Internal Auditing, Accounting or Financial Management.
• 3-5 Years of experience performing the duties/responsibilities
• The ability to read and interpret documents such as government regulations, internal controls, and instruction manuals.
• Maintenance of discretion in handling confidential information.
• Interaction with team members at all levels of the organization professionally, including the ability to speak in front of groups.
Requirements
Minimum education level: Bachelor ́s Degree
Years of experience: 3
Availability for travel: No
Availability for change of residence: No
Other Info
₱ 40,000.00 monthly · Pasig, National Capital Region · 2 October (updated)
Work type
Full Time
Work type
Full Time
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Dencom Consultancy and Manpower Services
About the company
Dencom Consultancy and Manpower Services jobs
₱ 50,000.00 monthly · Makati, National Capital Region · 14 September (updated)
Position Compliance Officer (AMLA) recruited by the company Dencom Consultancy and Manpower Services at Pasig, Joboko automatically collects the salary of ₱ 40,000.00 monthly, finds more jobs on Compliance Officer (AMLA) or Dencom Consultancy and Manpower Services company in the links above
About the company
Dencom Consultancy and Manpower Services jobs
₱ 50,000.00 monthly · Makati, National Capital Region · 14 September (updated)