Compliance Jobs

Robert Walters specialises in recruiting for permanent compliance jobs in the Philippines. Our roles include compliance officer, compliance manager, AML head and more. Our recruitment specialists in banking & financial services sector have in-depth knowledge of current market and are able to provide you with career advice on your next job search. View the compliance jobs in the Philippines we are currently recruiting for below.

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Fraud Prevention Officer (AML)

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Salary: Negotiable

Location: Manila

Date Posted: 3 September 2026

A leading international bank and help safeguard the organisation against fraud, financial crime, and regulatory risks. This role focuses on compliance monitoring, fraud investigations, risk assessments, and advisory support to ensure adherence to AML, anti-fraud, and anti-corruption regulations. You will work closely with stakeholders to strengthen controls, address compliance issues, support audits, and promote an ethical culture across the business.

Compliance Lead

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Salary: Negotiable

Location: Manila

Date Posted: 2 September 2026

Join a growing digital payments company as a Compliance Lead, where you'll drive regulatory compliance, risk management, AML/KYC oversight, and governance initiatives across the business. This is an opportunity to partner with senior stakeholders, strengthen compliance frameworks, engage with regulators, and help foster a culture of integrity within a fast-paced and highly regulated fintech environment.