AML Compliance Officer
1 week ago
Role
The position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC).
Education
- Graduate of a 4-year Business or Economics course
Experience
With at least three (3) years relevant banking experience
With at least one (1) year relevant AML-related experience
Technical Competencies
Proficient knowledge of AML regulations
Familiarity with banking operations
Good oral and communication skills
Good presentation/facilitation skills
Good analytical and problem solving skills
Computer literate, particularly in Microsoft Office Applications
Audit skills (an advantage)
Behavioral Competencies
Has integrity
Commitment to organizational learning
Flexibility or adaptability
Able to build a network of contacts in the banking industry
Result Driven
Attention to details
Hardworking
Team player
Willing to go the extra mile to achieve the goals of the Division and the Bank
Works with less supervision
Good people and interpersonal skills
-
AML Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeRoleThe position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC). EducationGraduate of a 4-year...
-
Associate, AML Compliance
1 week ago
Quezon City, National Capital Region, Philippines Western Union Full timeAssociate, AML Compliance– Quezon City, PhilippinesAre you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you ready to unleash your potential in a global business that is committed to making financial services accessible to people everywhere?...
-
AML Compliance and Monitoring Team Lead
1 week ago
Makati City, National Capital Region, Philippines Staffwiz Inc. Full timeOur team is dedicated to making a positive impact on the lives of Filipino people, and we're proud to say that we continue to uplift and empower communities everyday.We are currently in search of a passionate AML Compliance and Transaction Monitoring Team Lead to join our growing team.Are you fit for this seat? You must have the following :● Ideally with...
-
Associate, AML Compliance
2 weeks ago
Quezon City, National Capital Region, Philippines Western Union Full timeAssociate, AML Compliance – Quezon City, PhilippinesAre you ready to work with an international organization committed to making financial services accessible to people everywhere? Are you ready to unleash your potential in a global business that is committed to making financial services accessible to people everywhere? Then it's time to join Western Union...
-
Compliance Assurance Officer
1 week ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeAbout the Job Location: Makati Corporate Title: Assistant Manager to Senior Manager Work Arrangement: Hybrid Our Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer. In this role, you will, under the supervision of the President and Chief Executive Officer (CEO) with reporting...
-
Senior AML Consultant
1 week ago
Makati City, National Capital Region, Philippines SGV & Co. Full timeTalent Attraction and Acquisition Associate helping SGV & Co. nurture it's future leaders.What if your career could have a lasting impact on you, and on the world?Ready to take the leap forward? Starting your professional career at SGV will unlock your potential to numerous possibilities. When you join us, we will support your professional development with a...
-
Makati City, National Capital Region, Philippines Staffwiz Inc. Full timeREQUIRED QUALIFICATIONS:● Ideally with Bachelor's degree in Business, Finance, Economics, Legal Management, and Communication● 3 – 5 yrs experience in subject matter expertise (AML Compliance and Transaction Monitoring, Due Diligence (KYB/ KYC, etc.))● At least 2 yrs. of leadership / management experience.● Must have advanced proficiency in MS...
-
Makati City, National Capital Region, Philippines Payreto Full timePOSITION OVERVIEWThe ideal candidate should have a flexible and agile mindset as he/she will need to manage several activities relating to Service Delivery of Payreto's clients. He / she needs to have innate curiosity and could display ability and passion to learn complex ideas. As an Operations Manager, you are expected to provide operational support to...
-
Compliance Specialist
1 week ago
Makati City, National Capital Region, Philippines Ninja Van PH Full timeA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....
-
Compliance Specialist
1 week ago
Makati City, National Capital Region, Philippines VCC Link, Inc. Full timeA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....
-
Makati City, National Capital Region, Philippines Staffwiz Inc. Full timeMAIN RESPONSIBILITIES:Service Delivery and Operations Management:● Ensures that all client Key Performance Indicators (KPIs) are met or exceeded expectations.● Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction listscreening, PEP are compliant all the time through various CDD and EDD efforts like KYB,KYC, Transaction...
-
Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines Waybr Full timeHIRING Compliance SpecialistPosition Overview: A Compliance Specialist plays a crucial role in risk mitigation by ensuring adherence to client regulations, policies, and directives in line with AML, CFT, and other relevant laws. Responsibilities include analyzing user data, ensuring compliance with company processes, and documenting findings. The role also...
-
Compliance Specialist
1 week ago
Makati City, National Capital Region, Philippines Waybr Full timeHIRINGCOMPLIANCE SPECIALISTJob DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring...
-
Compliance Associate
1 week ago
Makati City, National Capital Region, Philippines A&A Outsourcing Inc. Full timeDIRECT HIRESchedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations at least 1 year working experience as a compliance associate in a financial institution,...
-
Compliance Analyst
1 week ago
Makati City, National Capital Region, Philippines VCC Link, Inc. Full timePosition OverviewA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...
-
Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines Gratitude Philippines Full timeJob DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...
-
Compliance Analyst
2 weeks ago
Makati City, National Capital Region, Philippines VCC Link, Inc. Full timeCompleted at least 2 years in college of any course OR must have graduated from a 2-year vocational course. Must have proficiency in MS Office Suite and G Suite (Google). Good written and verbal communication and customer service skills. Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.PREFERRED QUALIFICATIONS:...
-
Compliance Analyst
1 week ago
Makati City, National Capital Region, Philippines Payreto Full timePOSITION OVERVIEWA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...
-
Compliance Analyst
1 week ago
Makati City, National Capital Region, Philippines VCC Link, Inc. Full timeWHAT SHOULD YOU HAVE?Completed at least 2 years in college of any course OR must have graduated from a 2-year vocational course.Must have proficiency in MS Office Suite and G Suite (Google).Good written and verbal communication and customer service skills.Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.NICE TO...
-
Compliance Specialist
1 week ago
Makati City, National Capital Region, Philippines Payreto Full timeA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....