Ortigas | Kyc/Aml Analyst

3 weeks ago

Metro Manila Philippines Buscojobs Full time

Multiple job openings are available in the Philippines for Anti-Money Laundering (AML) professionals. These roles include AML Consultant, AML Supervisor, AML Officer, and AML Analyst positions. Job Descriptions The AML Consultant will provide strategic advisory services to support clients' compliance with AML regulations. The AML Supervisor will support managers and partners in delivering AML compliance engagements. The AML Officer will be responsible for monitoring and analyzing transactions to identify suspicious activities and ensuring compliance with sanctions. The AML Analyst will conduct baseline due diligence on B2B clients and perform customer due diligence for new and existing clients. Responsibilities Conducting comprehensive AML risk assessments and gap analyses for clients Designing and implementing robust AML policies, procedures, and controls Providing guidance on know-your-customer (KYC) and customer due diligence processes Reviewing and enhancing transaction monitoring systems and suspicious activity reporting Delivering AML training to client staff and raising awareness of regulatory requirements Liaising with regulators and auditors to ensure compliance with applicable laws and regulations Qualifications Minimum 3 years' experience in an AML/compliance role, preferably within the banking or financial services industry In-depth knowledge of AML regulations, policies, and procedures Excellent analytical and problem-solving skills with the ability to identify and mitigate AML risks Strong verbal and written communication skills to effectively interact with clients and stakeholders Proficiency in project management and the ability to work independently as well as part of a team #J-18808-Ljbffr

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