💼 Full-Time Position

Senior AML Compliance & Audit Specialist

🏢
BDO Unibank
📍 makati, metro manila, Philippines
📍
Location
makati, Philippines
📅
Posted
June 05, 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 leading financial institution in Makati is looking for a Compliance Testing professional with over 5 years of experience in AML Independent Compliance Testing and preferably a CPA. The ideal candidate will be responsible for planning and executing compliance testing engagements, analyzing adequacy of regulations, and ensuring effective risk assessment. This opportunity requires onsite presence, demonstrating a commitment to thorough examination and compliance standards.
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