Compliance Specialist, AML

3 hours ago

Quezon City, National Capital Region, Philippines Solaire Resort Full time
Responsibilities
  • Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures.
  • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors.
  • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary Suspicious Transaction Reports (PSTR) in compliance with internal policies and procedures (e.g., Money Laundering and Terrorist Financing Prevention Program) and government rules and regulations (e.g., Casino Implementing Rules and Regulations, AMLC Reporting and Registration Guidelines for Casinos [ARRGC]).
  • Assist in the conduct of compliance-related training.
  • Perform record-keeping functions as required under internal and external rules and regulations.
  • Collect daily patron gaming and gaming-related data through (a) generation and collation of various reports; (b) running system queries; (c) interaction with other departments; and (d) other allowed methods.
  • Identify transactions that should be reported under government regulations or those which meet internal criteria or thresholds and prepare the corresponding reports thereon, i.e., CTR, STR, PSTR, etc.
  • Perform or assist in Customer Due Diligence and/or Enhanced Due Diligence for patrons using prescribed tools (i.e., global databases such as World-Check, and search engines) and other methods, as directed.
  • Assist in the conduct of compliance-related training.
  • Ensure completeness and accuracy of all reports submitted and records filed.
  • Performs other tasks that the Compliance Officer may assign.
Requirements
  • Bachelor's degree with a minimum of 3 years' experience in regulatory, compliance, analytics, risk management, or internal audit with AML focus in the financial services or consulting industry.
  • Employment experience in the gaming industry is preferred but not required.

#J-18808-Ljbffr

  • Strategic AML Compliance Specialist

    5 days ago

    Quezon City, National Capital Region, Philippines beBeeCompliance Full time

    AML Compliance ManagerWe're looking for an experienced professional to lead our Integrated Compliance Services (ICS) team. In this role, you'll be responsible for implementing solutions that meet Manulife compliance standards. The ideal candidate will have a breadth and depth of experience in AML/ATF compliance, Sanctions Screening, and Transaction...

  • AML Compliance Lead

    11 hours ago

    Quezon City, National Capital Region, Philippines beBeeCompliance Full time $45,000 - $90,000

    About AML Compliance ManagerWe're seeking a seasoned Business Analysis professional to lead our Integrated Compliance Services team. In this role, you'll oversee the application implementation, business requirement gathering, and data analysis for solutions that meet Manulife's compliance standards.Responsibilities:Drive successful initiatives within tight...

  • AML Compliance Manager

    21 hours ago

    Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time

    job requisition id JR We're looking for a AML Compliance Manager to join our Integrated Compliance Services (ICS) team at MBPS. In this role, youwill be involve leading a team of Business Systems Specialists of Compliance in the application implementation, business requirement gathering and data analysis, and user acceptance testing in support of solutions...

  • AML Enhanced Risk Assessment Professional

    3 hours ago

    Quezon City, National Capital Region, Philippines beBeeDue Full time ₱1,500,000 - ₱2,000,000

    Enhanced Due Diligence Analyst RoleThis is a key position within our Integrated Compliance Services team, focusing on conducting thorough due diligence investigations. The ideal candidate will have experience in enhanced due diligence or AML/ATF work and be proficient in foreign languages, Boolean methodology, and data analysis.Key Responsibilities:Conduct...

  • AML Systems Data QA Lead

    3 days ago

    Quezon City, National Capital Region, Philippines Manulife Full time

    Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...

  • Audit and Compliance Expert

    3 days ago

    Quezon City, National Capital Region, Philippines beBeeCompliance Full time $90,000 - $120,000

    Job DescriptionThe Audit Team Lead role is responsible for overseeing audit and quality assurance activities. This includes leading the development, execution, and reporting of the annual risk-based Anti-Money Laundering (AML) systems and data testing plan.This role also supports the compliance function by facilitating communications with management,...

  • Compliance Business Systems Specialist

    4 weeks ago

    Quezon City, National Capital Region, Philippines Manulife Full time

    Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...

  • Anti Money Laundering Compliance Specialist

    5 days ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time

    The Role:We are seeking a seasoned AML Compliance Officer to join our team.About the Job:This is an exciting opportunity for a detail-oriented and highly organized professional to oversee the day-to-day operations of Anti-Money Laundering systems. The successful candidate will work closely with stakeholders to ensure the smooth functioning of these systems,...

  • Compliance Specialist

    2 days ago

    Quezon City, National Capital Region, Philippines beBeeRegulatory Full time ₱800,000 - ₱1,200,000

    Job OverviewThe Regulatory Compliance Specialist plays a critical role in ensuring the organization's adherence to relevant laws, regulations, and standards. This position requires a deep understanding of regulatory requirements and the ability to communicate effectively with internal stakeholders.Key ResponsibilitiesRegulatory Monitoring: Stay up-to-date...

  • Expert Due Diligence Specialist

    1 day ago

    Makati City, National Capital Region, Philippines beBeeDiligence Full time ₱450,000 - ₱900,000

    Job Title:">Due Diligence ExpertAML SpecialistKYC/KYB ProfessionalCompliance ManagerJob Description:">Overview of the Role">The Due Diligence Analyst is responsible for conducting thorough investigations on individuals and businesses to ensure compliance with regulatory requirements. This role involves verifying identities, assessing risks related to...