Job Description
Note: This is for active pooling purposes only. Submitting your application does not guarantee employment. Your details will be kept on file and considered for future opportunities as they become available.
We are seeking a dedicated and detail-oriented AML / Compliance Officer to join our team at D2B. In this remote role, you will provide essential support to our compliance team, assisting with a variety of tasks to ensure the smooth operation of our AML, CFT, and financial crime compliance functions.
Position: Paralegal
Salary: PHP 50,000 - PHP 80,000/month (depending on skills and experience)
Working Hours & Conditions: Mondays to Fridays, AU/NZ business hours | 7:00AM to 4:00PM PH Time; full-time (remote)
Holidays: TBD
Your responsibilities will include:
- Monitor, review, and ensure compliance with A...