D2B
AP - AML/Compliance Officer
Remote role where the employee must remain based in a particular country.
Philippines only
Employer listed it 23h ago · Found 42m ago
First listed today.
Salary
50,000 to 80,000 PHP
Location
Philippines only
Timezone
Not stated
Contract
Full-time
Experience
Mid
Category
Finance
Published by the employer
Remote flexibility
Work from home
This is a remote role, but the employee must be based in Philippines. It is work from home rather than work from anywhere.
What the employer says
- Source listing states candidate location: "Philippines"
What Nomaders makes of it
- Residency required in Philippines
- Payroll and tax are likely handled in that country only
The quotes above are the employer's own words; the reading is ours. Always check the original listing and employment terms before working from another country.
About the role
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)
The full brief and the application link are for members.
Requirements, benefits, how to apply and the employer's own careers page, plus every other live role we track. £12.99/month, or £69 for a year.
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