{"id":3008452,"url":"https://alion.io/job/remitly-compliance-officer","title":"Compliance Officer","company":{"id":6304,"name":"Remitly","domain":"remitly.com","url":"https://alion.io/company/remitly","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":85,"open_postings":22,"ghost_share":0,"stale_share":0.591,"repost_share":0,"time_to_fill_p50_days":44,"computed_at":"2026-10-30T05:48:23Z"}},"role":"Legal","role_family":"Legal","seniority":"staff","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Manila, Philippines"],"countries":["PH"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":10,"visa_sponsorship":false,"relocation_package":false,"has_equity":true,"technologies":[],"status":"live","first_seen_at":"2026-10-21T14:40:36Z","employer_posted_date":"2026-10-21","last_verified_at":"2026-10-30T17:49:58Z","board_verified":true,"closed_at":null,"days_open":9,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":9},"description":"Job Description:\nAt Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether it's supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we're not just here to move money- we're here to move our global customers forward.We're looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If that's you and you're ready to do the most meaningful work of your career-we invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.\nAbout the Role:\nRemitly is looking for a Compliance Officer and Anti-Money Laundering Compliance Officer in the Philippines. You will be responsible for overseeing the compliance program for Remitly Philippines and managing its regulatory and reputational risk. You will contribute to Remitly's mission by ensuring that Remitly's Philippine business maintains full compliance with applicable laws and regulations, including the Bangko Sentral ng Pilipinas (BSP) rules for money service businesses and the Anti-Money Laundering Act (AMLA) as amended. Reporting to the Head of Compliance APAC, you will assist in managing compliance and regulatory risks, using your strong analytical skills and keen eye for detail to adapt Remitly's services and controls to new business opportunities and changing regulatory requirements within the APAC region.\nYou Will:\nDocument the procedures of the compliance function and maintain and update (as necessary) compliance manuals and related documentation, including the Money Laundering and Terrorist Financing Prevention Program (MTPP);\nAct as the point of contact for the BSP, the Anti-Money Laundering Council (AMLC) and other competent Philippine authorities;\nProvide regular and timely compliance reporting and management information to the Board, Management and Group;\nEstablish and maintain a compliance monitoring and reporting program to ensure that any compliance breaches are readily identified, reported and acted on;\nDefine the necessary level of knowledge on existing and emerging regulatory compliance requirements;\nMaintain an appropriate regulatory training program and adequate awareness arrangements and ensure that employees receive appropriate training on compliance with their regulatory obligations;\nRecord keeping, including in relation to compliance breaches, conflicts identification and management, authorized individuals and regulatory returns and submissions to the BSP;\nLiaise with the BSP, AMLC and other authorities (as required) in relation to regulatory compliance issues, including BSP examinations and inquiries;\nOversee day-to-day operations with respect to compliance with the AML policies, procedures, systems and controls;\nAct as the point of contact to receive notifications from employees and take appropriate action under the Anti-Money Laundering Act, the Terrorism Financing Prevention and Suppression Act and applicable sanctions requirements;\nFile Covered Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs) with the AMLC within the prescribed timeframes;\nCollaborate and liaise with regulatory authorities and other external parties as well as with internal stakeholders as relevant;\nIdentify potential areas of compliance vulnerability, suggesting action plans for resolution and providing guidance to mitigate risk;\nReview and interrogate technical solutions to support existing and new initiatives;\nMonitor changes in applicable laws and regulations, including BSP circulars and AMLC issuances, and provide guidance to the business in relation to implementation;\nUndertake any ad hoc duties as and when required.\nYou Have:\n10+ years of working experience within the compliance & AML sector, ideally within the financial services / fintech / remittance industry\nExperience with the BSP and AMLC and knowledge of BSP and AMLA regulatory obligations is mandatory, including the requirements for a designated and AMLC-registered Compliance Officer\nProven problem solving and analytical skills with a \"get it done\" mindset\nAbility to partner effectively and able to communicate with a variety of both internal and external stakeholders\nProactive, extreme attention to detail and operates with a high degree of discretion\nStrong written and verbal communication skills\nOur Benefits:\nRice Allowance\nTransportation Allowance\nPaid Vacation\nMedical, Dental & Vision\nAccident and Life Insurance\nEmployee Stock Purchase Plan (ESPP)\nMental Health & Family Forming Benefits\nOur Connected Work Culture: Driving Innovation, Together\nAt Remitly, we believe that true innovation sparks when we come together. Our Connected Work Culture fosters dynamic in-person collaboration, where ideas ignite and challenging problems find solutions faster.\nUnder the Company's current hybrid-work expectations, employees in this position work onsite Tuesday through Thursday each week. Additional onsite attendance may be required based on business needs, and the Company may modify its hybrid-work expectations from time to time. These intentional in-office moments are vital for deepening relationships, fueling creativity, and ensuring your impact is felt where it matters most.\nRemitly is an E-Verify Employer\nAt Remitly, we are dedicated to ensuring that our workplace offers equal employment opportunities to all employees and candidates, in full compliance with applicable laws and regulations.\nRemitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.","description_format":"text","description_chars":5926,"description_truncated":false,"requirements":{"experience_years_min":10,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Life insurance"],"hiring_locations":[{"name":"Philippines","iso":"PH","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Payment Processing & Gateways","Money Transfer & Remittances"],"lifecycle":[{"event":"open","at":"2026-10-21T14:40:36Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely open","p_open":1,"p_active":0.632,"p_room":1,"age_days":8,"expected_fill_days":44,"reasons":["conf:1","stale_co","velocity","win:early","comp:brand"],"computed_at":"2026-10-30T05:48:23Z"},"pay":null,"html_url":"https://alion.io/job/remitly-compliance-officer","json_url":"https://alion.io/job/remitly-compliance-officer.json","meta":{"generated_at":"2026-10-30T20:04:42Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":9850,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-31T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":6304},"rest":"https://alion.io/mcp/rest/get_company?id=6304"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fremitly-compliance-officer"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fremitly-compliance-officer"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fremitly-compliance-officer"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/remitly-compliance-officer\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fremitly-compliance-officer"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3008452}},{"tool":"search_jobs","arguments":{"company":"remitly.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3008452},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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