AML Compliance Officer

2 days ago

Manila, Philippines Monee Full time
AML Compliance Officer (Policies and System Enhancements) - ShopeePay

Monee Manila, National Capital Region, Philippines

Join or sign in to find your next job

Join to apply for the AML Compliance Officer (Policies and System Enhancements) - ShopeePay role at Monee

AML Compliance Officer (Policies and System Enhancements) - ShopeePay

Monee Manila, National Capital Region, Philippines

Join to apply for the AML Compliance Officer (Policies and System Enhancements) - ShopeePay role at Monee

Job Description
The AML Compliance Officer is responsible for supporting the AML Compliance Lead in the management and oversight of the institution’s anti-money laundering (AML) program. This role focuses on AML system and data analysis, developing and implementing AML policies, and conducting institutional risk assessments. Additionally, the AML Compliance Officer will assist in the review and submission of Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs).

Job Description
The AML Compliance Officer is responsible for supporting the AML Compliance Lead in the management and oversight of the institution’s anti-money laundering (AML) program. This role focuses on AML system and data analysis, developing and implementing AML policies, and conducting institutional risk assessments. Additionally, the AML Compliance Officer will assist in the review and submission of Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs).
AML System And Data Analysis

  • Monitor and analyze AML system alerts to identify potential suspicious activities.
  • Utilize data analysis tools to enhance the detection and reporting of suspicious transactions.
  • Ensure the effectiveness and accuracy of AML systems and recommend improvements as needed.
AML Policies And Procedures
  • Assist in the development, implementation, and maintenance of AML policies and procedures.
  • Ensure that AML policies and procedures are aligned with regulatory requirements and industry best practices.
  • Provide guidance and support to staff on AML policies, compliance reviews, and issues.
Institutional Risk Assessment
  • Conduct comprehensive AML risk assessments to identify and evaluate potential risks within the institution.
  • Develop and implement strategies to mitigate identified risks and enhance the institution’s AML controls.
  • Maintain and update the institutional risk assessment framework as necessary.
STR And CTR Review And Submission
  • Assist in the review of Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs) for accuracy and completeness.
  • Ensure timely and accurate submission of STRs and CTRs to relevant regulatory authorities.
  • Maintain records of all submitted reports and provide necessary documentation during audits or examinations.
Training And Awareness
  • Support the development and delivery of AML training programs to ensure staff awareness and understanding of AML requirements.
  • Promote a strong culture of compliance within the institution through ongoing education and awareness initiatives.
Requirements
  • Bachelor’s degree in Finance, Business, Law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) is preferred.
  • Minimum of 5 years of solid experience in AML compliance roles or functions.
  • Strong knowledge of AML laws, regulations, and regulatory requirements.
  • Proficiency in AML monitoring and data analysis tools.
  • Excellent analytical, problemsolving, and decisionmaking skills.
  • Effective communication and interpersonal skills.
  • Ability to work independently and manage multiple tasks and deadlines in a fast-paced environment.
  • Detail-oriented with a strong commitment to accuracy and compliance.
Seniority level
  • Seniority level Mid-Senior level
Employment type
  • Employment type Full-time
Job function
  • Job function Other, Information Technology, and Management

Referrals increase your chances of interviewing at Monee by 2x

Sign in to set job alerts for “Anti-Money Laundering Officer” roles.

Makati, National Capital Region, Philippines 6 days ago

Makati, National Capital Region, Philippines 3 weeks ago

Makati, National Capital Region, Philippines 12 hours ago

Pasig, National Capital Region, Philippines 2 weeks ago

Makati, National Capital Region, Philippines 1 month ago

Taguig, National Capital Region, Philippines 2 weeks ago

Compliance Officer (Risk Advisory, Internal Audit, or General IT Controls Experience Required) Clinical and Compliance Officer (AU Healthcare, Hybrid)

Mandaluyong, National Capital Region, Philippines 2 weeks ago

Makati, National Capital Region, Philippines 3 months ago

ASC Manager Advertising Compliance (ASC) Project Manager / Advertising Compliance (ASC) Officer

Manila, National Capital Region, Philippines 2 weeks ago

National Capital Region, Philippines 2 weeks ago

Makati, National Capital Region, Philippines 2 weeks ago

Makati, National Capital Region, Philippines 6 days ago

Monitoring & Compliance Officer (Home Loans)

National Capital Region, Philippines 4 days ago

Financial Crime Compliance Operations Officer

Taguig, National Capital Region, Philippines 1 week ago

Anti Money Laundering and Compliance Officer

Manila, National Capital Region, Philippines 16 hours ago

National Capital Region, Philippines 4 days ago

Compliance & Risk Management Officer - CB Capital

Makati, National Capital Region, Philippines 1 week ago

BDO Finance - Compliance and Corporate Governance Officer

Pasig, National Capital Region, Philippines 3 weeks ago

Pasig, National Capital Region, Philippines 1 month ago

Manila, National Capital Region, Philippines 4 days ago

Mandaluyong, National Capital Region, Philippines 2 weeks ago

National Capital Region, Philippines 3 weeks ago

Jr. Regulatory Compliance Officer (Banking)

Makati, National Capital Region, Philippines 5 months ago

Makati, National Capital Region, Philippines 4 days ago

Mandaluyong, National Capital Region, Philippines 3 weeks ago

Compliance- Anti-Bribery and Corruption Officer, AVP

Manila, National Capital Region, Philippines 6 days ago

Anti-Money Laundering Compliance Officer

Mandaluyong, National Capital Region, Philippines 3 weeks ago

Taguig, National Capital Region, Philippines 1 day ago

Taguig, National Capital Region, Philippines 1 month ago

Pasig, National Capital Region, Philippines 1 week ago

Compliance Officer (Corporate Governance and RPT )- ShopeePay

Manila, National Capital Region, Philippines 1 week ago

Makati, National Capital Region, Philippines 4 days ago

Business Compliance and Operations Risk Officer

Makati, National Capital Region, Philippines 9 hours ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

  • AML Compliance Lead

    5 days ago

    Manila, Philippines Monee Full time

    Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the AML Compliance Lead - ShopeePay role at Monee Monee Manila, National Capital Region, Philippines 3 days ago Be among the first 25 applicants Join to apply for the AML Compliance Lead - ShopeePay role at Monee The AML...

  • AML/KYC Compliance Analyst

    3 weeks ago

    Manila, National Capital Region, Philippines B&M Global Services Manila Full time

    OverviewThe AML/KYC Compliance Coordinator role at B&M Global Services Manila will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.The role-holder will utilize knowledge and...

  • AML Compliance Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱2,000,000 - ₱2,500,000

    Key ResponsibilitiesThe AML Compliance Specialist is responsible for overseeing the implementation of Anti-Money Laundering (AML) measures to ensure the integrity of our financial systems.This role shall ensure the proper management and oversight of the institution's anti-money laundering, counter terrorism, and counter-proliferation financing program.The...

  • AML Compliance Lead

    2 days ago

    , Metro Manila, Philippines GCash Full time

    Join to apply for the AML Compliance Lead role at GCash 1 day ago Be among the first 25 applicants Join to apply for the AML Compliance Lead role at GCash Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and...

  • AML Compliance

    2 days ago

    Manila, Philippines Monee Full time

    AML Compliance - CDD Advisory Lead - Compliance, SeaBank Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the AML Compliance - CDD Advisory Lead - Compliance, SeaBank role at Monee AML Compliance - CDD Advisory Lead - Compliance, SeaBank Monee Manila, National Capital Region, Philippines 6 days ago...

  • AML Compliance Lead for Fuse

    2 days ago

    , Metro Manila, Philippines GCash Full time

    Join to apply for the AML Compliance Lead for Fuse role at GCash 4 days ago Be among the first 25 applicants Join to apply for the AML Compliance Lead for Fuse role at GCash Get AI-powered advice on this job and more exclusive features. Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the...

  • AML Reporting Officer, ShopeePay

    2 days ago

    Manila, Philippines Monee Full time

    Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the AML Reporting Officer, ShopeePay role at Monee Monee Manila, National Capital Region, Philippines 1 day ago Be among the first 25 applicants Join to apply for the AML Reporting Officer, ShopeePay role at Monee Get AI-powered advice on this job...

  • AML Lead

    2 weeks ago

    Manila, National Capital Region, Philippines Xendit Full time $500,000 - $1,000,000 per year

    Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...

  • AML Reporting Officer, ShopeePay

    2 weeks ago

    Manila, National Capital Region, Philippines Monee Full time $60,000 - $120,000 per year

    Job DescriptionThis role will assist the AML Compliance lead of the organization to ensure Compliance to the AML Act (RA 9160) as amended. Ensure that relevant AML/TF/PF law, rules and regulations are being monitored, cascaded and implemented by the Organization.This role will participate in the management and implementation of the Money Laundering and...

  • AML Compliance

    5 days ago

    Manila, Philippines Monee Full time

    AML Compliance - Transaction Monitoring Lead - SeaBank Location: Monee Manila, National Capital Region, Philippines Overview Join SeaBank in Manila through Monee. The AML Compliance Transaction Monitoring Lead will support advisory and oversight on AML/CTPF matters related to Transaction Monitoring and ensure compliance with applicable AML/CTPF laws,...