Compliance Officer

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...