Location
marikina
Job Type
Full-time
Posted
June 02, 2026
Job Description
This role requires a focus on execution and is well-suited for an individual who thrives in a structured regulatory environment, excels at operational follow-through, and can effectively collaborate with internal stakeholders to consistently and accurately fulfill compliance obligations.
Job Responsibilities
- Assist in drafting and updating internal compliance policies and procedures.
- Support the preparation of STR/CTR reports and EDD reviews as needed.
- Monitor merchant activity and high-risk accounts.
- Review and elevate suspicious activity cases.
- Review merchant onboarding files for completeness and regulatory compliance.
- Support the preparation and timely submission of monthly and periodic regulatory reports.Maintain required documentation and internal tracking logs.
Qualifications
- Bachelors degree in Business Management, Finance, Economics, or a related field.
- 2-3...