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AML Manager

1 month ago

Makati City, National Capital Region, Philippines Cobden & Carter International Full time

Responsibilities:

  • Leading the development of client deliverables whilst overseeing the day-to-day delivery of client engagements in the areas of Anti-Money Laundering compliance.
  • Developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities.
  • Leading capacity building initiatives to equip delivery teams and integrating capabilities from across the firm, to ensure client engagements are delivered to the highest quality.
  • Implementing internal risk management guidelines and applying this in each engagement.
  • Participating in regional initiatives including the development of more advanced practices in AML services.
  • Supporting the Partner in business development initiatives including proposal preparation and presentation with clients and other parties.

Qualifications:

  • Bachelor's degree in business-related courses (i.e. Accounting, Financial Management, Data Science).
  • Professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Forensic Examiner (CFE).
  • Prior experience working in risk management, internal audit, or compliance role in Banking and Financial Services or professional services firm of at least 5 years.
  • Completion of at least three (3) transaction monitoring or sanctions alerts validation engagements or projects.
  • Strong working knowledge of banking laws and AML regulations.

Work Setup:

  • Location: Makati
  • Shift: Dayshift
  • Work setup: Hybrid

By applying, you give consent to collect, store, and/or process personal and/or sensitive information for the purpose of recruitment and employment, whether internal to Cobden & Carter International and/or to its clients.

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