Job Description
Creation Business Consultants | Full time
Compliance Officer
Manila, Philippines | Posted on 03/31/2026
- State/Province National Capital Region (Manila)
- Country Philippines
Job Description
- Overseesthe organization's compliance with applicable AML and CTF laws, regulations, and guidelines
- Developand maintain effective AML/CTF policies, procedures, and controls tailoredto the corporate services industry
- Conductingregular internal reviews and audits to assess the effectiveness of theAML/CTF program and identify areas for improvement
- Establishrobust transaction monitoring systems and processes to detect suspiciousactivities promptly
- Establishingand maintaining effective transaction monitoring systems to identify andreport suspicious activities
- Reviewand investigate all breaches, discrepancies and irregular activities andrecommend corrective actions
- Prepare...