Payment Officer,pogo jobs in Las Piñas
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- D2BNational Capital Region
- 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…
View similar jobs with this employerINTEGRATED OFFICE SOLUTIONSAlabang- Strong experience in invoice processing, purchase order matching, and payment preparation.
- Your role will encompass meticulous invoice processing, accurate…
- D2BNational Capital Region
- With a strong focus on fast and accurate loan submissions and approvals, you will provide support for Brokers and Scenarios Team members, arranging effective…
- D2BNational Capital Region
- With a strong focus on fast and accurate loan submissions and approvals, you will provide support for Brokers and Scenarios Team members, arranging effective…
- KSearch Asia ConsultingMakati
- Global financial institution that offers banking, insurance, retirement and investment services.
- Responsible for the daily settlement of Retail products and…
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- D2BNational Capital Region
- In this remote role, you will be responsible for ensuring the quality, reliability, and performance of our web applications and software products.
- Domino's PizzaMandaluyong
- Verify vendor accounts, pay vendors and resolve purchase order, invoice or payment discrepancies.
- Charge expenses to accounts and cost centers and control petty…
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- foodpandaTaguig
- Governance, Controls & Compliance: Ensure adherence to internal controls, payment governance, compliance requirements, and company policies.
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- PRAXXYS Solutions, Inc.South Triangle 1103 P00
- Maintain a payment calendar (zero missed deadlines).
- Quezon City | On-site | Full-time.
- We are hiring an Accounts Payable Officer— a disciplined, detail-…
- INTEGRATED OFFICE SOLOUTIONSMuntinlupa
- Strong experience in invoice processing, purchase order matching, and payment preparation.
- Your role will encompass meticulous invoice processing, accurate…
- D2BNational Capital Region
- In this remote role, you will be responsible for managing, optimizing, and maintaining our CRM system to support sales and business operations.
- PRIMO INNOVATIONS DEVELOPMENT CORPORATIONTaguig
- Primarily responsible for the daily processing of accounts payable invoices in an accurate and timely manner for various international offices.
- D2BNational Capital Region
- In this remote role, you will be responsible for developing and executing effective search engine optimization strategies to improve our website’s visibility…
- EPSManagementNinoy Aquino International Airport
- We are looking Accounts Payable and Accounts Receivable (AP/AR) Officer who has expertise in managing company's daily financial transactions, ensuring that…
- D2BNational Capital Region
- In this remote role, you will be responsible for managing, optimizing, and growing our online sales channels.
- Working Hours & Conditions: Mondays to Fridays, 7:…
- DoubleDragonPasay
- Collaborate with other departments to ensure efficient invoice processing and payment.
- In this full-time position, you will be responsible for accounts payable…
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Job Post Details
AP - AML/Compliance Officer (Remote)
National Capital Region
•
Remote
PHP 50,000 - PHP 80,000 a year
-
Full-time
AP - AML/Compliance Officer (Remote)
Job details
PHP 50,000 - PHP 80,000 a year
Full-time
Remote in National Capital Region
Full job description
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
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