AML Specialist

4 weeks ago

Makati, Philippines Hunter's Hub Inc. Full time

Overview

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.

Responsibilities
  • 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
  • Must be a graduate of Finance, IT, Data Analytics, or any related courses.
  • Experience in AML for 1 year is a must have. (Non Negotiable)
  • Minimum of 1 year of professional experience in the insurance industry, including compliance and operations. (Non Negotiable)
  • Experience and a strong background in regulatory environments, such as insurance and banking. (Non Negotiable)
  • Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint. (Non Negotiable)
  • Must be a team player and can work with minimal supervision. (Non Negotiable)
  • Excellent interpersonal and communication skills. (Non Negotiable)
  • Strong analytical skills and keen attention to detail. (Non Negotiable)
  • Effective problem-solving abilities
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