AML Specialist

4 weeks ago

Makati, Philippines UPTC Full time

Qualifications Must be a graduate of Finance, IT, Data Analytics, or any related courses. Experience in AML for 1 year is a must have. Minimum of 1 year of professional experience in the insurance industry, including compliance and operations. 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 able to work with minimal supervision. Excellent interpersonal and communication skills. Strong analytical skills and keen to detail. Effective problem-solving abilities. Can start ASAP. Job Description Summary of the Job Develop, implement, and manage the Company 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. Conduct regular review of AML risk-based tools and monitoring systems Identify problems and escalate potential compliance vulnerability, risks, and issues Identify AML implications associated with new products, systems, procedures, and emerging risk areas Formulate, review, modify and disseminate guidelines and policies related to the AML Compliance Program of the Company Assist in assessing KYC/CDD/EDD Monitor and review daily covered and suspicious transactions and perform further investigation on identified suspicious customers and report to AMLO Monitor compliance of business units to new regulations and correspondences from local regulators and regional office Assist 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 to Corporate Governance (regulatory reports submission in accordance with regulators’ reportorial requirements) #J-18808-Ljbffr

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