Pear Tree.

AP - AML/Compliance Officer

Pear Tree.

full-time

Posted on:

Location Type: Remote

Location: Philippines

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Salary

💰 ₱50,000 - ₱80,000 per month

About the role

  • Monitor, review, and ensure compliance with AML/CFT regulations for clients in Australia and New Zealand
  • Conduct risk assessments and prepare compliance reports in line with company-approved processes
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD) as required
  • Assist with internal audits, regulatory reporting, and remediation actions
  • Respond to compliance queries from internal teams and support ongoing AML training initiatives
  • Maintain accurate records and documentation to ensure audit readiness

Requirements

  • 1–3 years of AML experience covering the Australian or New Zealand market
  • Strong knowledge of financial crime, AML, and CFT regulations in Australia/New Zealand
  • Familiarity with law firm or corporate compliance practices in NZ/AU
  • Excellent attention to detail and ability to manage multiple compliance tasks concurrently
  • Strong analytical and problem-solving skills
  • Effective communication skills for collaborating with internal and external stakeholders
  • Comfortable working remotely and independently, following AU/NZ business hours
Benefits
  • Competitive salary based on experience and skill set
  • 100% remote role — work from home anywhere in the Philippines
  • Paid local holidays aligned with the Australian business calendar
  • Opportunities for training and professional growth
  • Work directly with a supportive Australian team — no agency middleman
  • Long-term engagement with a stable and growing business
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML complianceCFT compliancerisk assessmentscustomer due diligenceenhanced due diligenceregulatory reportinginternal auditscompliance reporting
Soft Skills
attention to detailanalytical skillsproblem-solving skillseffective communicationcollaborationindependent work