AML Audit

7 days ago

Cebu City, Philippines NUSTAR Resort Full time

Join to apply for the AML Audit & Compliance Junior Auditor role at NUSTAR Resort The AML Audit & Compliance Junior Auditor will be tasked to assist the AMLA Manager with the implementation of the NUSTAR’s Money Laundering and Terrorism and Proliferation Financing Prevention Program (MTPP). His/her function shall include maintaining the NUSTAR’s compliance programs to ensure conformity and adherence with all applicable laws and regulations relating to Anti-Money Laundering and the Prevention of Terrorism and Proliferation Financing. Assist in the execution of AML audit, in accordance with the Company’s AML Compliance Program and the policies and regulations implemented by AMLC and PAGCOR. Report and review the daily and monthly reports and identify covered transactions and possible suspicious transactions relative to ML/TF/PF. Examine the daily gaming transactions as to the amount, nature and purpose of transaction. From the list of recordable and reportable transactions, identify transactions that are deemed suspicious. Investigate probable suspicious transactions. Review the incidents, documents, and reports necessary in the evaluation and recommendations on suspicious transactions and submitted PSTRs by frontline personnel, and prepare necessary referrals to frontline Heads and/or managers. Prepare Covered Transaction Reports and Suspicious Transaction Reports through the AMLC’s Reporting Portal. Conduct additional customer verification, risk classification, on-going monitoring, and other compliance audit procedures, as defined in the MTPP. Assist in updating the Company’s AML Compliance Program (MTPP and/or other AML policies and procedures), in accordance with the policies and procedures implemented by AMLC and PAGCOR. Maintain files, records and reports of recordable transactions and reportable transactions. Perform other responsibilities and tasks that may be assigned from time to time depending on business needs. Qualifications Possess at least a Bachelor/College degree in Business, Finance, Marketing, Commerce or equivalent. With at least 1-year experience in auditing, compliance, or risk management functions in other financial institutions is an advantage. Working knowledge in anti-money laundering and countering the finance of terrorism. Openness to learning experience. Good negotiation skills and above average customer relations skills. Basic technical and communication skills. High level of accountability, efficiency, and accuracy. Has completed trainings on: Anti-Money Laundering and Countering Terrorist Financing Training and Targeted Financial Sanctions (TFS) Training. Experience Range : 1 - 3 years #J-18808-Ljbffr

  • AML Audit

    1 week ago

    Cebu City, Central Visayas, Philippines NUSTAR Resort Full time ₱1,200,000 - ₱2,400,000 per year

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