AML Compliance Officer

AML Compliance Officer

Makati City, Metro Manila, Philippines

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Job Openings AML Compliance Officer

About the job AML Compliance Officer

Join Our Team at Paynamics Technologies Inc.!

Company Description

As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space.

We deliver end-to-end payment infrastructure that empowers every layer of the economy—from SMEs and conglomerates to government agencies and financial institutions. Whether it's payment acceptance, disbursement, or full wallet ecosystems, our modular platforms are designed to address the complexities of scale, compliance, and interoperability.

Through our secure and innovative technologies, we help shape and empower the Philippines' digital landscape—driving financial inclusion, enabling digital transformation, and building a more connected, digital-first economy.

Job Title: AML Compliance Officer

Location: Makati City

Work Set-up: Hybrid

Job Description

• Monitor and review transactions to detect suspicious activities
• Ensure compliance with AML/CFT regulations and internal policies
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD)
• Investigate and escalate potential AML risks and suspicious transactions
• Prepare and submit regulatory reports (e.g., STRs, CTRs)
• Support audits and regulatory examinations
• Collaborate with internal teams to strengthen compliance controls

Qualifications

Bachelor's degree in Finance, Business, Law, or related field

Experience in AML compliance, risk, or financial crime (fintech/banking preferred)

Strong knowledge of AML regulations, BSP guidelines, and global standards

Analytical mindset with strong attention to detail

Excellent communication and report-writing skills

Familiarity with AML tools and transaction monitoring systems

By applying, you authorize the company to process your personal information solely for recruitment purposes, in accordance with applicable data protection regulations.

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