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AML/CFT Compliance Lead – Build MSB Regulatory Framework

Company

NPAworldwide

Location

taguig, metro manila

Posted

June 19, 2026

Position Overview

NPAworldwide is seeking an experienced Compliance Officer for their operations in Taguig, Philippines. This role focuses on establishing and managing a robust compliance framework while ensuring adherence to BSP and AMLC regulations.

You will serve as the designated Money Laundering Compliance Officer, directly reporting to the Managing Director. The role demands at least 5 years of relevant experience and offers a dynamic path within a growing financial service provider.

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