# AP - AML/Compliance Officer (Remote)

**Company:** [D2B](http://jobs.workable.com/companies/dcaVtKQqXr9FwBNppNCBH9.md)
**Location:** Remote
**Workplace:** remote
**Employment type:** Full-time
**Department:** Active Pooling - Sourcing

[Apply for this job](http://jobs.workable.com/view/b7d84843-9324-4b45-880e-7ae2b60e3a61)

## 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