Senior Specialist, Anti-Money Laundering Compliance

3 weeks ago

Manila, Philippines Melco Resorts & Entertainment Full time

Overview

Senior Specialist, Anti-Money Laundering Compliance – Melco Resorts & Entertainment

Position summary: The Senior Specialist, Anti-Money Laundering Compliance assists in the implementation of the Company’s Anti-Money Laundering (AML) Program. The Senior Specialist, AML Compliance shall be assigned tasks pertaining to any or a combination of the following: transaction monitoring and review, monitoring and review of gaming promoter-related transactions and activities, customer due diligence, the implementation of the Company’s AML-related training and awareness programs, and other support and administrative tasks. REQ12914 Senior Specialist, Anti-Money Laundering Compliance (Open Date: 13/06/2025)

Responsibilities
  • General: Reports to the Assistant Manager, Anti-Money Laundering Compliance and coordinates with the Director, Compliance and the Senior Manager, AML Compliance
  • Transaction Monitoring and Review: Investigates and assesses alerts and transaction logs, reports, and data to identify covered and suspicious transactions
  • Investigates and assesses gaming promoter-related transactions and activities to identify covered and suspicious transactions
  • Assists in the reporting of covered and suspicious transactions
  • Customer Due Diligence: Conducts customer due diligence, including patron investigations and risk assessments, review of application and record update forms, and name and sanctions screening
  • Other AML-related trainings, compliance checks, audits, and record-keeping in accordance with laws, regulations, and Company policies
  • Administrative tasks in support of the Risk Compliance Division’s operation and activities
  • Participates in AML-related trainings, seminars, and conferences; performs other tasks as needed
Key Performance Indicators
  • Timely completion of customer due diligence tasks and transaction reviews
  • Timely escalation of covered and suspicious transactions for regulatory reporting
  • Timely preparation of covered and suspicious transaction reports
  • Timely AML trainings and awareness activities; effective communication with superiors, peers, and stakeholders
Qualifications
  • Experience: Minimum one (1) year of experience in compliance, accounting or audit. Casino experience is an advantage.
  • Education: Appropriate tertiary qualifications. AML compliance certification or training is an advantage.
  • Skills / Competencies: Good written and verbal English; MS Office (Word, Excel, PowerPoint); ability to work independently; ability to manage multiple tasks; commitment to excellence and continual improvement; aligns with Company Mission, Vision & Values
Details
  • Seniority level: Not Applicable
  • Employment type: Full-time
  • Job function: Information Technology
  • Industries: Entertainment Providers, Gambling Facilities and Casinos, and Hospitality
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