Looking for an AMLA Officer to join our team, which is disrupting the online payment industry in the
Philippines. As an AMLA Officer at Swift Pay, you will work with highly passionate, ambitious, and
talented teams in the Philippines and Poland. The AMLA Officer acts as a liaison between the
organization and regulatory authorities, promoting a culture of ethical conduct and adherence to
compliance standards in accordance with relevant laws, regulations, and internal policies.


Key Responsibilities:

• Suspicious Activity Monitoring:
  Monitor transactions for suspicious activities. Investigate and report suspicious transactions by filing timely and accurate Suspicious Activity Reports (SARs).
• Reporting:
  Prepare AML reports for management and regulatory authorities (BSP/AMLC). Collaborate with law enforcement on money laundering investigations.
• Risk and Compliance Assessment:
  Regularly assess potential AML risks in the organization's activities. Implement strategies to reduce risks and quickly resolve compliance issues.
• Policy Development:
  Define and update policies for operations, AML, and risk. Ensure compliance with laws and communicate policy changes to relevant teams.
• Regulatory Updates:
  Stay updated on changes in laws and assess their impact on the organization's compliance.
• Regulatory Communication:
  Act as the primary contact with regulatory bodies like BSP. Handle applications and respond to inquiries from regulators.
• Compliance Training:
  Develop and deliver training programs to ensure employees understand compliance requirements. Attend AMLC training and seminars.
• Board Reporting:
  Act as secretariat to the Risk and Audit Committees. Ensure proper AML coverage and review relevant reports.

Required Skills and Qualifications:

• Filipino national with over 1 year of experience in Banks/Financial Institutions focused on Regulatory Compliance.
• Expertise in BSP and AMLC regulations.
• Experience in communicating with BSP and developing policies.
• Ability to implement compliance programs on time.
• Strong communication and problem-solving skills.
• Able to work independently and effectively communicate with internal teams.
• Positive attitude, energetic, and committed to the company’s mission and values.

What we offer

• Attractive gross salary ranging up to PHP 40,000 to PHP 50,000.00
• Work-from-home setup
• HMO benefit with maximum of two dependents

Just one more click away. Ready to join Miquido team? Click the 'apply' button!


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The controller of your personal data is Miquido Spółka z ograniczoną odpowiedzialnością sp. k. with its seat in Krakow, Zabłocie 43a, 30-701 Kraków, Poland (“Miquido”, “We”, “Our” or “Us”). See more

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