AML Specialist

13 hours ago

Makati, Philippines WeSupport, Inc. Full time

Qualifications Must be a graduate of Finance, IT, Data Analytics, or any related courses. Experienced in/as AML for 1 year is a must- have. Minimum of1 year of professional experience in the insurance industry, including compliance and operations. With experience and a strong background in regulatory environments, such as insurance and banking. Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint. Must be a Team player and can work with minimal supervision. Excellent interpersonal skills and Excellent communication skills. With Strong analytical skills and a keen eye for detail. Effective problem-solving abilities Can Start ASAP. Job Description Summary of the Job: Develop, implement, and manage the Company's compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements. Conducts regular review of AML risk-based tools and monitoring systems Identifies problems and escalates potential compliance vulnerability, risks, and issues Identifies AML implications associated with new products, systems, procedures, and emerging risk areas Formulates, reviews, modifies, and disseminates guidelines and policies related to the AML Compliance Program of the Company Assists in assessing KYC/CDD/EDD Monitors and reviews the daily covered and suspicious transactions, and performs further investigation on identified suspicious customers, and reports to AMLO Monitor compliance of business units with new regulations and correspondence from local regulators and the regional office Assists in implementing and maintaining transaction monitoring policies, procedures, and guidelines Develop and promote regular compliance awareness programs through training and campaigns Monitor business units’ action plans and compliance with Corporate Governance (regulatory reports submission in accordance with regulators’ reportorial requirements). #J-18808-Ljbffr

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