Remote Otter LogoRemoteOtter

Compliance Officer - Remote

Posted 4 hours ago
Finance / Legal
Full Time
Worldwide
80000 - 100000/ year

Overview

We are hiring for Compliance Officers for an international client, offering a fully remote position with a Mid Shift schedule.

In Short

  • 100% remote work
  • Mid Shift Manila Schedule, Monday to Friday
  • Salary between 80k and 100K Net based on experience
  • Minimum requirement of 5 years in Regulatory Compliance Role
  • Experience managing risk for corporate or business accounts/profiles
  • Knowledge of AML-ATF legislation and KYC procedures
  • Drafting Regulatory Compliance Reports
  • Conducting Business Risk Assessments

Requirements

  • 5+ years in a regulatory compliance role
  • Experience with AML and ATF legislation
  • Understanding of KYC procedures
  • Ability to draft compliance reports
  • Experience in conducting risk assessments

Benefits

  • Fully remote work environment
  • Flexible working hours
  • Competitive salary package
  • Opportunity to work with international clients
weSource Management Consultancy Firm logo

weSource Management Consultancy Firm

weSource Management Consultancy Firm is a dynamic offshore outsourcing services provider based in Metro Manila, specializing in delivering innovative solutions to enhance business operations. With a focus on commercial lending platforms, weSource is committed to driving technical excellence and fostering a culture of continuous improvement. Our team of experienced professionals collaborates closely with clients to ensure the development of secure, scalable, and high-quality software solutions. We prioritize mentorship and leadership within our teams, aiming to inspire high performance and align technical strategies with business objectives.

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