Regulatory Affairs Professional

3 days ago


Manila, National Capital Region, Philippines AML-Consulting- Ph Financial Consultancy Services Full time

Job Summary

We are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for assisting in AML/CFT compliance checking activities, conducting trainings, researching regulatory requirements, drafting legal documents, and performing other tasks assigned by management.

Responsibilities

  • Conduct regular risk assessments to identify potential areas of vulnerability.
  • Develop and implement effective mitigation strategies to address identified risks.
  • Monitor and report on compliance with AML/CFT regulations.
  • Collaborate with internal stakeholders to ensure effective implementation of AML/CFT policies.

Requirements

  • Bachelor's degree in law, finance, or a related field.
  • Minimum 2 years of experience in AML/CFT compliance or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.


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