AML Compliance Associate

About the Role:

The AML Compliance Associate is part of the Risk and Oversight Compliance team and ensures adherence to internal policies, financial service laws, and regulatory requirements across multiple jurisdictions.

As an online money transmitter operating in regulated markets, the company maintains a comprehensive Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Fraud Investigations program. This role focuses on investigating transaction monitoring cases, chargebacks, and internal referrals, as well as preparing regulatory filings for suspicious activities.

This position is based in Mandaluyong, Philippines.

Key Responsibilities:

● Investigate suspicious and high-risk customer activities related to AML, CTF, and fraud

● Review escalations from internal teams and third-party AML investigators

● Conduct complex investigations and submit