Support the Chief Compliance Officer in ensuring overall compliance through training programs.
Ensure employees understand policies and provide continuous learning on anti-money laundering policies and BSP rules.
Develop training programs and materials for continuous education.
Create training guides and facilitate customized trainings as necessary.
Establish process documentation and review compliance documents regularly.

Minimum five (5) years experience in a compliance testing/ auditing or AML-related role with exposure in training for AMLA related activities.
Comprehensive knowledge of essential AML/BSP regulations.
Graduate of a 4-year business, accounting, law, or related course from a reputable institution.
A good team player who enjoys a fast-paced work environment.
Motivated self-starter with a passion for payments and cryptocurrency industries.
Fluency in English with outstanding communication and presentation skills.

Compliance Training and Documentation Officer

Key skills