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Financial Crime Compliance 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 AML Operations Officer 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. Provides support to the AML Operations Manager including but not limited to:
    1. Support for all AML related audit.
    2. Gap analysis and regulatory compliance (AMLC, BSP, CIMB Group, CO issuance, internal policy and SOP).
  7. Other duties and responsibilities as assigned.
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.