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AML Records & Compliance Specialist

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Gavin Ventures Inc
πŸ“ muntinlupa, Philippines
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Location muntinlupa
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Posted June 04, 2026
πŸš—
Commute Local Area
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Job Description

A compliance-focused company in the gaming industry seeks a compliance officer responsible for record-keeping as per AMLA regulations and PAGCOR guidelines. You will develop frameworks to ensure compliance with various laws, manage AML/CFT documents, and oversee KYC processes. Your role is crucial to maintain accurate records and ensure data privacy. This position involves close collaboration with the Senior Compliance Manager and emphasizes meticulous organization and reporting.
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πŸ“ Location Details

πŸŒ†
City
muntinlupa
πŸ—ΊοΈ
Country
Philippines
πŸš—
Commute
Local Area

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