Senior Compliance Officer
Location
Philippines
Job Type
Full-time
Category
business-and-financial-operations
Posted
June 05, 2026
About the Role
We are looking for a Senior Compliance Officer to support our merchant onboarding, due diligence, and AML compliance processes across multiple international markets.
This role will work closely with business and operations teams to ensure appropriate merchant risk assessment, compliance controls, and onboarding standards are maintained as the company continues to grow.
Key Responsibilities
- Conduct merchant due diligence and onboarding reviews
- Perform KYB (Know Your Business), UBO verification, sanctions screening, and adverse media checks
- Review merchant ownership structures and identify potential compliance risks
- Support the implementation and maintenance of AML and compliance control frameworks
- Assess merchant risk profiles and provide onboarding recommendations
- Work closely with business, risk, and operations teams on compliance-related matters
- ...