Senior Aml Specialist
3 weeks ago
AML Specialist
Posted today
Job DescriptionSummary: 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)
- 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
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