As an Operations and Compliance Associate based in the Philippines, you'll play a crucial role in supporting our day-to-day operations and ensuring regulatory compliance. This position is perfect for recent graduates looking to kickstart their career in fintech.

You will lead the build of our compliance operations, and serve as the point of contact to our compliance partners and internal teams for all Money Service Business compliance needs.

In this role, you will design and implement compliance operations, including policies and procedures and a system of controls. You will also build AML and KYC programs leveraging technology.

• Support the development and implementation of compliance policies and procedures
• Help monitor transactions for potential fraud or money laundering activities
• Contribute to Know Your Customer (KYC) processes and documentation
• Collaborate with cross-functional teams to improve operational efficiency
• Assist in daily operations, including customer support and transaction processing
• Stay updated on relevant regulations and assist in implementing necessary changes
• Participate in creating reports for management and regulatory bodies
• Manage the engagement of third party firms, performing any policies/procedural reviews and due diligence; evaluate risk-mitigation vendor capabilities

• Experience in finance, business, or related fields
• Strong attention to detail and analytical skills
• Excellent communication skills in English and Filipino
• Basic understanding of financial regulations and compliance principles
• Willingness to learn new software tools
• Ability to think critically and apply problem-solving skills to resolve issues and implement process improvements
• Trustworthy, self-motivated and able to thrive in an entrepreneurial environment
• A passion for financial inclusion

Role Information

• Competitive salary and benefits, with an opportunity to drive social impact
• Working hours must include 9am-1pm ET (U.S. Eastern)
• Unlimited PTO

Why Join Us?

• Be part of a mission-driven company promoting financial inclusion
• Gain valuable experience in both operations and compliance
• Work with a dynamic, international team
• Opportunity for rapid career growth as we expand
• Open-minded, inclusive culture