AML Reporting Officer, ShopeePay

Monee Manila, National Capital Region, Philippines

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Monee Manila, National Capital Region, Philippines

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• This 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 Terrorist Financing Prevention Program.
• This role shall also be tasked in ensuring internal stakeholders have support through advisory and recommendations in areas such as product risk assessment, KYC (onboarding, due diligence).
• This role will be responsible for the facilitation or filing of Suspicious Transaction Reports and Covered Transaction Reports before the AMLC.
• This role will be responsible for the timely submission of replies, reports and other correspondence to be submitted to the regulatory authorities.
• This role will be responsible for assisting in the implementation of Institutional Risk Assessment as well as the updating of the assessment methodology.
• And any other tasks to be assigned by the AML Compliance Lead and//or the CCO.
  

Job Description

• This 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 Terrorist Financing Prevention Program.
• This role shall also be tasked in ensuring internal stakeholders have support through advisory and recommendations in areas such as product risk assessment, KYC (onboarding, due diligence).
• This role will be responsible for the facilitation or filing of Suspicious Transaction Reports and Covered Transaction Reports before the AMLC.
• This role will be responsible for the timely submission of replies, reports and other correspondence to be submitted to the regulatory authorities.
• This role will be responsible for assisting in the implementation of Institutional Risk Assessment as well as the updating of the assessment methodology.
• And any other tasks to be assigned by the AML Compliance Lead and//or the CCO.
  

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 Finance and Sales

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