AML Officer - Digital Bank/Fintech

A leading digital bank and fintech organisation is seeking an Anti-Money Laundering Officer to join their growing team in BGC, Taguig. This role offers you the opportunity to make a meaningful impact by ensuring compliance with regulatory requirements and safeguarding the integrity of financial operations. You will be part of a supportive environment where your expertise is valued, and your professional development is encouraged through ongoing training opportunities. The organisation prides itself on its inclusive culture, flexible working arrangements, and commitment to nurturing talent from all backgrounds. If you are passionate about protecting customers and the business from financial crime, and thrive in a collaborative setting, this is the perfect opportunity for you to advance your career.

• Join a forward-thinking digital bank/fintech organisation that values inclusivity, flexibility, and professional growth, offering you the chance to work alongside knowledgeable colleagues who support your development.
• Enjoy flexible working opportunities and generous pension contributions as part of a benefits package designed to promote your wellbeing and long-term security.
• Be empowered to make a real difference by helping shape anti-money laundering processes within a supportive leadership structure that encourages sharing ideas and continuous improvement.

What you'll do:

As an Anti-Money Laundering Officer within this digital bank/fintech organisation based in BGC, you will play a pivotal role in protecting both customers and the business from financial crime. Your day-to-day responsibilities will involve monitoring transactions for unusual patterns, conducting investigations into flagged activities, developing robust policies that meet regulatory standards, and delivering training sessions to promote compliance awareness. You will also be expected to maintain strong relationships with internal teams such as risk management and operations, ensuring that AML controls are effectively integrated across all functions. By staying informed about evolving regulations and participating in audits, you will help uphold the highest standards of integrity within the organisation. Your input will be crucial in enhancing transaction monitoring systems, making sure they remain fit for purpose as the business grows. Success in this role requires attention to detail, excellent communication skills, and a genuine commitment to fostering an inclusive culture where everyone feels responsible for maintaining compliance.

• Monitor daily transactions across multiple platforms to identify suspicious activity and ensure compliance with anti-money laundering regulations.
• Conduct thorough investigations into potential money laundering cases, preparing detailed reports for internal review and regulatory submission.
• Collaborate closely with cross-functional teams including compliance, risk management, and operations to share insights and strengthen AML controls.
• Develop and implement policies and procedures that align with local and international regulatory standards for anti-money laundering.
• Provide regular training sessions for staff members to raise awareness of AML risks and foster a culture of compliance throughout the organisation.
• Maintain up-to-date knowledge of relevant laws, regulations, and industry best practices by attending workshops, seminars, and reviewing regulatory updates.
• Assist in responding to requests from regulators or law enforcement agencies regarding AML matters in a timely and accurate manner.
• Support periodic audits by preparing documentation, explaining processes, and addressing any findings related to AML controls.
• Contribute to the enhancement of transaction monitoring systems by providing feedback on system performance and recommending improvements.
• Work collaboratively with other departments to ensure seamless integration of AML processes into broader business operations.

What you bring:

The ideal candidate for the Anti-Money Laundering Officer position brings extensive experience from similar roles within banking or fintech sectors. You possess deep knowledge of relevant regulations—both local and international—and have demonstrated your ability to adapt quickly as these evolve. Your investigative skills are complemented by strong analytical abilities; you know how to use technology effectively while sharing insights generously with colleagues. Interpersonal skills are key: you excel at collaborating across teams, building trust through honest communication, empathy, and mutual respect. You are comfortable preparing detailed reports for both internal stakeholders and external regulators or auditors. Your enthusiasm for ongoing learning is evident through participation in training sessions or industry events. Above all, you value inclusivity—ensuring that policies reflect diverse viewpoints—and take pride in contributing positively to a supportive workplace culture.

• Your proven experience in anti-money laundering roles within banking or fintech environments demonstrates your dependability when it comes to managing complex compliance issues.
• Your strong understanding of local and international AML regulations enables you to respond sensitively to changing legal requirements while supporting colleagues through transitions.
• Your ability to conduct thorough investigations using analytical tools shows your commitment to sharing knowledge with others in the team.
• Your excellent interpersonal skills allow you to collaborate effectively across departments, building trust-based relationships that enhance organisational resilience against financial crime.
• Your capacity for clear written communication ensures that reports are accurate, honest, and easy for stakeholders to understand.
• Your willingness to participate in training sessions reflects your enthusiasm for continuous learning and communal growth within the workplace.
• Your familiarity with transaction monitoring systems means you can contribute valuable feedback during system enhancements or upgrades.
• Your experience preparing documentation for audits highlights your reliability when supporting wider compliance initiatives.
• Your openness to attending workshops or seminars demonstrates your commitment to keeping up-to-date with industry best practices.
• Your sensitivity towards diverse perspectives helps create an inclusive environment where every voice is heard during policy development.

What sets this company apart:

What's next:

If you feel ready to make a positive impact within a collaborative digital banking environment focused on inclusivity and professional growth, now is the time to apply!

Apply today by clicking on the link provided.