Senior Aml Specialist

3 weeks ago

Metro Manila Philippines Buscojobs Full time

AML Specialist

Posted today

Job Description

Summary: 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
  • Bachelor's Degree in Finance, Business, Law, or related field
  • 2 to 3 years of experience in AML Compliance within the financial services, insurance industry or other IC- Supervised entities
  • Strong knowledge of AML regulations, industry standards, and best practices
  • Proficient in AML software and transaction monitoring systems
  • Experience in submitting CTR/STR reports through the AMLC online portal
  • Knowledgeable in onboarding and KYC activities for both corporate and individual clients
  • Ability to analyze complex financial transactions and identify potential risks
  • Excellent communication, organizational, and interpersonal skills
  • Willing to work onsite in Pasig City

Value care health systems, inc. offers a meaningful experience to every employee from day 1 of their journey with the company. Benefits details available upon request.

Posted today

#J-18808-Ljbffr

  • AML Policy Review Lead

    2 weeks ago

    , Metro Manila, Philippines GCash Full time

    Overview Join to apply for the AML Policy Review Lead role at GCash . We are looking for a policy-focused professional to lead AML policy development and review, ensuring regulatory alignment and effective implementation across the organization. Responsibilities Monitor regulatory changes and incorporate them into AML policies. Conduct gap analyses to ensure...

  • Analyst, AML Advisory

    3 weeks ago

    , Metro Manila, Philippines ACCA Careers Full time

    Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service,...

  • Analyst, Aml Advisory

    3 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • AML Report and Examinations Head

    2 weeks ago

    , Metro Manila, Philippines GCash Full time

    AML Report and Examinations Head (Senior Manager) AML Report and Examinations Head (Senior Manager) – GCash Do you want to take the first step in making Filipinos’ lives better every day? Here in GCash we aim to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation. Join the G...

  • AML Specialist

    5 days ago

    Manila, National Capital Region, Philippines Philtrust Bank Full time ₱30,000 - ₱60,000 per year

    Overview:The AML Specialist will support the Chief Compliance Officer (CCO) in implementing and monitoring the Bank's Anti-Money Laundering and Counter-Terrorism/Proliferation Financing (AMLCTPF) program. This role involves overseeing the Bank's compliance with AMLCTPF regulations, managing suspicious transaction reports, conducting risk assessments, and...

  • Analyst, AML CDD

    1 week ago

    , Metro Manila, Philippines ACCA Careers Full time

    Join to apply for the Analyst, AML CDD role at ACCA Careers Get AI-powered advice on this job and more exclusive features. Responsibilities Reviews client files for conformance with applicable AML policies, procedures and regulatory requirements and works with front office teams to facilitate queries. Provides support and functional knowledge as it relates...

  • Analyst, AML Advisory

    3 weeks ago

    Manila, Philippines Northern Trust Full time

    Overview Responsible for effectively implementing Northern Trust’s AML Program throughout the enterprise to mitigate AML risk, meet industry standards and practices, and comply with AML regulations. The AML Advisory Team advises business unit partners in the implementation of Northern Trust’s AML Program, primarily at client onboarding, to mitigate AML...

  • AML Compliance Analyst/Specialist- KYC

    5 days ago

    Manila, National Capital Region, Philippines Mastercard Full time $70,000 - $120,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • Analyst, AML Advisory

    5 days ago

    Manila, National Capital Region, Philippines Northern Trust Full time ₱1,200,000 - ₱3,600,000 per year

    *About Northern Trust:*Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • AML Associate, SeaInsure

    2 weeks ago

    Manila, Philippines Monee Full time

    Monee Manila, National Capital Region, Philippines Overview Join to apply for the AML Associate, SeaInsure role at Monee . Location: Manila, National Capital Region, Philippines Responsibilities Responsible for reviewing, implementing and maintaining effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in...