AP - 反洗钱/合规专员
AP - AML/Compliance Officer
注意：此职位仅用于活跃招聘目的。提交申请并不保证获得雇佣。您的信息将被存档，并在有合适机会时考虑
我们正在寻找一位专注且注重细节的反洗钱/合规专员加入D2B团队。在此远程职位中，您将为我们的合规团队提供关键支持，协助完成各种任务以确保我们的反洗钱、反恐融资和金融犯罪合规职能顺利运行。
职位：法务助理
薪资：50,000 - 80,000 PHP/月（根据技能和经验而定）
工作时间与条件：周一至周五，澳大利亚/新西兰工作时间 | 澳大利亚/新西兰时间上午7:00至下午4:00；全职（远程办公）
假期：待定
您的职责包括：
- 监督、审查并确保客户符合澳大利亚和新西兰的反洗钱/反恐融资法规
- 根据公司批准的流程进行风险评估并准备合规报告
- 按需执行客户尽职调查（CDD）和加强尽职调查（EDD）
- 协助内部审计、监管报告和整改行动
- 回应内部团队的合规查询并支持持续的反洗钱培训计划
- 维护准确的记录和文件以确保审计准备就绪
要求
资格：
- 1–3年反洗钱经验，涵盖澳大利亚或新西兰市场
- 熟悉澳大利亚/新西兰的金融犯罪、反洗钱和反恐融资法规
- 熟悉新西兰/澳大利亚律师事务所或企业合规实践
- 出色的细节关注能力和同时处理多项合规任务的能力
- 强大的分析和解决问题的能力
- 有效的沟通能力，能够与内部和外部利益相关者协作
- 能够远程独立工作，遵循澳大利亚/新西兰工作时间
福利
福利
- 根据经验和技能提供的具有竞争力的薪资
- 100%远程工作 — 可在菲律宾任何地方居家办公
- 与澳大利亚商业日历一致的带薪本地假期
- 培训和职业发展的机会
- 直接与支持性的澳大利亚团队合作 — 无中介代理
- 与稳定且不断增长的业务长期合作
最初发布于Himalayas
查看英文原文
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 AML/CFT regulations for clients in Australia and New Zealand
- Conduct risk assessments and prepare compliance reports in line with company-approved processes
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) as required
- Assist with internal audits, regulatory reporting, and remediation actions
- Respond to compliance queries from internal teams and support ongoing AML training initiatives
- Maintain accurate records and documentation to ensure audit readiness
Requirements
Qualifications:
- 1–3 years of AML experience covering the Australian or New Zealand market
- Strong knowledge of financial crime, AML, and CFT regulations in Australia/New Zealand
- Familiarity with law firm or corporate compliance practices in NZ/AU
- Excellent attention to detail and ability to manage multiple compliance tasks concurrently
- Strong analytical and problem-solving skills
- Effective communication skills for collaborating with internal and external stakeholders
- Comfortable working remotely and independently, following AU/NZ business hours
Benefits
Benefits
- Competitive salary based on experience and skill set
- 100% remote role — work from home anywhere in the Philippines
- Paid local holidays aligned with the Australian business calendar
- Opportunities for training and professional growth
- Work directly with a supportive Australian team — no agency middleman
- Long-term engagement with a stable and growing business
Originally posted on Himalayas