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Senior AML Compliance Analyst - Risk & Testing Lead

ACCA Careers

manila, metro manila, Philippines Full-time June 26, 2026

Found Description

ACCA Careers is looking for a compliance professional to support adherence to AML regulations in Manila, Philippines. The role requires a Bachelor's degree and at least 3 years of related experience, focusing on AML, KYC, and related tasks.

The ideal candidate will possess strong analytical and communication skills, supporting projects and compliance testing while working autonomously. A proactive approach and attention to detail are essential, along with a familiarity with Excel and a desire for ACAMS certification.

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