AML Specialist
WorkPilot
Posted
last week
Philippines
Remote
PHP 50K
Mid Level
Contract
Sema Summary
The AML & Compliance Specialist will execute critical AML projects and ensure compliance operations. The role offers potential for long-term collaboration based on performance.
About Company
WorkPilot provides operational support for high-growth companies, focusing on compliance and back-office execution to help them scale efficiently.
Core Requirements
- Bachelor's degree in relevant field.
- 5+ years in AML, KYC, or financial crime compliance.
- Experience with fintech operations.
- Ability to work independently.
- Proficient in compliance tools.
Responsibilities
- Conduct KYC/EDD reviews and customer due diligence.
- Perform transaction monitoring and alert investigations.
- Support AML investigations and assist with SAR/STR drafting.
- Build clean SOPs, trackers, and execution workflows.
- Document findings accurately and professionally.
- Communicate effectively in a structured manner.
- Collaborate with fintech startups to improve compliance workflows.
Must Have skills
Job Keywords
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