AML Specialist

3 weeks ago

Makati, Philippines WE SUPPORT INCORPORATED Full time

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. 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 to new regulations and correspondences from local regulators and 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 to Corporate Governance (regulatory reports submission in accordance with regulators’ reportorial requirements) Qualifications Must be a graduate of Finance, IT, Data Analytics, or any related courses. Experienced in AML for 1 year is a must have. Non Negotiable Minimum of 1 year of professional experience in the insurance industry, including compliance and operations. Non Negotiable With experience and a strong background in regulatory environments, such as insurance and banking. (Non Negotiable) Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint. Non Negotiable Must be a Team player and can work with minimal supervision. Non Negotiable Excellent interpersonal skills and Excellent communication skills. Non Negotiable With Strong analytical skills and very keen to details Non Negotiable Effective problem-solving abilities Can Start ASAP. Non Negotiable Unlock job insights Salary match Number of applicants Skills match Your application will include the following questions: What’s your expected monthly basic salary? Which of the following types of qualifications do you have? How many years’ experience do you have as an Anti Money Laundering Specialist? Which of the following Microsoft Office products are you experienced with? Which of these industries have you worked in? To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary below minimum wage. Researching careers? Find all the information and tips you need on career advice. #J-18808-Ljbffr

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