Anti Money Laundering and Compliance Officer  

Are you interested in being a part of a Mission-Driven Fintech Company?

We are a start-up BSP-licensed EMI and VASP company on a mission to revolutionize digital finance in the Philippines. Our vision is bold: to lead the way in providing secure, compliant, and transparent financial services powered by the latest in fintech innovation.

We are not just building and e-wallet! We are crafting a next-generation digital payment ecosystem that is reliable, efficient, and inclusive for every Filipino! You will not only be part of introducing Cryptocurrencies to the common Filipino, but you will also be the bridge that connect millions of Filipinos to the benefits of Blockchain technology.

As we scale our impact, we are on the hunt for like-minded individuals who share the same passion and interest.

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 escalate 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 procedures in line with changing regulations.

General Information:

Job Category: Financial Services

Work Environment: Strictly On-Site at Ayala Avenue, Makati City

Schedule: Monday to Friday (Day Shift)

Benefits: HMO (Upon regularization)

What are we looking for in a candidate?

• Attentive listener and effective communicator – You ask the right questions and absorb feedback fast. You have the ability to translate complex ideas into clear messages.
• Analytical Thinker – You ask "Why" and "What's next?" then connect the dots that others usually miss and turn data into defensible decisions.
• Problem Solver – You can break down problems with clarity and precision by looking at the bigger picture. You have the capability to make smart decisions based on facts and not based on gut feelings.
• Team Collaborator – You share ideas, listen well, and know when to lead and when to support because you value the time of others.
• Quick Adaptability – You stay updated and agile in the face of regulatory or operational changes.
• Excellent Reading Comprehension – You rapidly absorb training, regulatory updates and internal communications while keeping ahead of change.
• Minimum of one (1) year job experience preferably in the related field.
• It is an advantage to have knowledge or experience in the Electronic Money Issuers (EMIs) and/or Virtual Asset Service Providers (VASP) industry or similar regulatory bodies.
• Has experience in using Microsoft Office, Microsoft Outlook, Microsoft Teams, and Microsoft SharePoint.
• It is a plus to have knowledge or experience of AMLA, BSP Circulars, and FATF guidelines.