AML Specialist

1 month ago

Taguig, National Capital Region, Philippines Visage Executive Search Full time

Visage Executive Search seeks a seasoned AML Specialist to spearhead our Anti-Money Laundering (AML) efforts. This critical role requires a highly motivated and experienced professional with a proven track record in mitigating financial crimes.

About the Role

This is an exciting opportunity to join a dynamic team at Visage Executive Search, where you will be responsible for developing, implementing, and overseeing our comprehensive AML/CFT compliance program. As an AML Specialist, you will ensure that our organization adheres to regulatory requirements and industry best practices to prevent money laundering and terrorist financing activities.

Key Responsibilities:
  • Policy Development and Implementation: Develop, update, and implement AML/CFT policies, procedures, and controls to align with regulatory requirements and guidelines.
  • Risk Assessment and Monitoring: Conduct thorough risk assessments to identify potential money laundering and terrorist financing risks associated with our products, services, customers, and geographic locations.
  • Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD): Establish and maintain risk-based CDD and EDD procedures to verify customer identities and assess their risk profiles.
  • Reporting and Investigation: Prepare and submit suspicious activity reports (SARs) to relevant regulatory authorities as required and investigate suspicious transactions or activities in accordance with internal policies and regulatory requirements.
  • Training and Awareness: Provide AML/CFT training and education to employees to enhance awareness and understanding of money laundering risks and regulatory obligations.
  • Regulatory Compliance: Stay abreast of changes in AML/CFT laws, regulations, and industry trends to ensure our program remains up-to-date and compliant.
Requirements:
  • Qualifications: Bachelor's degree in Finance, Business Administration, Law, or a related field is highly desirable, along with advanced degrees or certifications such as Certified Anti-Money Laundering Specialist (CAMS).
  • Experience: At least five (5) years of proven experience in AML/CFT compliance within the banking or financial services industry, with a strong understanding of regulatory requirements and best practices.
  • Skills: Excellent analytical skills, attention to detail, and ability to interpret complex regulations and apply them to practical scenarios.
  • Communication: Strong communication and interpersonal skills, with the ability to collaborate effectively across departments and levels of the organization.
Salary and Benefits:

The estimated salary range for this position is $120,000 - $180,000 per annum, depending on qualifications and experience. We also offer a comprehensive benefits package, including health insurance, retirement plans, and paid time off.

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