Senior AML Lead

1 day ago

Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

Senior Anti-Money Laundering (AML) Lead Role

We are seeking an experienced and skilled Senior AML Lead to oversee our Anti-Money Laundering team. The ideal candidate will have a strong background in compliance, with a focus on AML regulations and practices.

The successful candidate will be responsible for guiding the AML team, assigning tasks, providing coaching and guidance, and monitoring progress to ensure overall success. They will also be responsible for ensuring the accuracy, completeness, and timeliness of covered and suspicious transaction reports.

In addition, the Senior AML Lead will conduct second-level reviews, perform quality checks, and report on the status of AML reporting activities weekly. They will also analyze process gaps and provide recommendations for improvements to the AML Compliance team.

Key Responsibilities:
  • Oversee and guide the AML Team
  • Ensure accuracy, completeness, and timeliness of covered and suspicious transaction reports
  • Conduct second-level reviews and perform quality checks
  • Analyze process gaps and provide recommendations for improvements

About Us:

We are a reputable organization committed to maintaining the highest standards of integrity and compliance. We offer a dynamic and challenging work environment that encourages growth and development.

What We Offer:

  • A competitive salary package
  • Ongoing training and professional development opportunities
  • A collaborative and supportive team environment

Requirements:

  • 4-year degree in business, accounting, legal management, or related field from a reputable institution
  • Understanding of relevant issuances, rules, and regulations
  • Strong analytical problem-solving skills
  • Excellent oral and written communication and interpersonal skills

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