Senior Aml Specialist

1 day 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

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