AML Compliance Specialist

13 hours ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱1,800,000 - ₱2,200,000
AML Compliance Specialist

This role requires a deep understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and regulations. The specialist will be responsible for providing advisory services to internal and external stakeholders on AML/CTF considerations related to Transaction Monitoring.

  • Develop and implement policies and procedures for Transaction Monitoring to ensure adherence to regulatory requirements.
  • Provide strategic guidance on AML/CTF matters, ensuring compliance with applicable laws and regulations.
Key Skills:
  • Strong analytical skills with the ability to analyze complex data and make informed decisions.
  • Excellent communication and interpersonal skills to effectively collaborate with internal and external stakeholders.
  • Knowledge of AML/CTF laws and regulations is essential for this role.

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