💼 Full-Time Position

AML Compliance Officer: Investigations & Regulatory Reporting

🏢
PJ Lhuillier Group of Companies
📍 bacoor, cavite, Philippines
📍
Location
bacoor, Philippines
📅
Posted
June 21, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A financial services organization in Bacoor, Cavite is looking for a Compliance Officer to assist in the development and maintenance of an anti-money laundering program. Responsibilities include ensuring compliance with AML regulations, maintaining records of high risk clients, and conducting briefings on compliance policies. Candidates should have a relevant bachelor's degree and at least 3 years of AML compliance experience.
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