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Compliance and AML Specialist

1 week ago

Taguig, National Capital Region, Philippines Cobden & Carter International Full time
About the Job

Cobden & Carter International is seeking a highly skilled Anti-Money Laundering Risk Manager to manage AML operations alerts investigation and regulatory submissions.

This role involves leading the alerts investigation team, overseeing task completion, developing alert management strategies, and ensuring timely regulatory submission compliance.

Responsibilities:

  1. Leads the alerts investigation team to ensure that alerts are properly managed.
  2. Effectively oversees the team to ensure the successful completion of tasks.
  3. Develop effective strategies for the efficient management of alerts.
  4. Establish regular alert allocation plans to prevent any potential breaches.
  5. Assist in the preparation of various AML OPs reports.
  6. Provide guidance or advisory to the various BUs on AML-related queries if required.
  7. Assist in preparation for periodic meetings of the AML Committee of the Bank.
  8. Ensures the timely submission of all regulatory submissions in compliance with deadlines.
About You

To succeed in this role, you should have:

  1. Diploma or Bachelor's degree.
  2. Certification in ACAMS is preferred.
  3. Minimum 2 years of relevant experience in AML.
  4. Demonstrated knowledge of anti-money laundering laws, regulations, and best practices.
  5. Knowledge in regulatory reporting.
  6. Understanding of Transaction Monitoring alerts and review.
  7. Strong analytical skills.
  8. A good understanding of the country regulatory environment.