Aml Officer

1 day ago

Metro Manila Philippines Buscojobs Full time

AML Officer

Location: Pasig City, Metro Manila

This is an exciting opportunity to join our company as an Anti-Money Laundering (AML) Officer. In this full-time role, you will help ensure the company’s compliance with AML regulations and guidelines.

Key responsibilities

  • Implement and maintain robust AML policies, procedures and controls to mitigate financial crime risks
  • Conduct customer due diligence reviews and ongoing monitoring to identify and report suspicious activity
  • Prepare regulatory reports and returns in a timely and accurate manner
  • Provide AML training and guidance to employees to foster a culture of compliance
  • Stay up to date with changes in AML regulations and best practices, and advise the business accordingly
  • Assist in the development and enhancement of the company's AML framework
  • Collaborate with other teams, such as Compliance and Risk, to ensure a holistic approach to financial crime prevention

What we’re looking for

  • 3-5 years of relevant experience in AML/CFT compliance, preferably in the banking or financial services industry
  • Strong understanding of AML/CFT regulations, guidelines and best practices
  • Proficiency in analysing complex financial data and identifying potential money laundering or terrorist financing activities
  • Excellent written and verbal communication skills, with the ability to present complex information clearly
  • Proactive and detail-oriented approach, with the ability to work independently and as part of a team
  • Relevant qualifications, such as a degree in Finance, Accounting or a related field, would be an advantage
  • Willing to work onsite in Ortigas, Pasig City

Qualifications:

  • Bachelor's degree in Finance, Accounting or a related field
  • Proficiency in Microsoft Office applications

Job Type: Full-time

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