Anti-Money Laundering Specialist

The PJ Lhuillier Group of Companies needs an experienced Anti-Money Laundering Expert to oversee our AML program. This individual will be responsible for ensuring compliance with all relevant laws and regulations.Main Responsibilities:Develop and implement AML policies and proceduresConduct regular training sessions for employees on AML awarenessMonitor and...

Job Purpose:The Insular Life Assurance Co., Ltd. seeks a skilled Anti-Money Laundering Compliance Specialist to ensure compliance with the requirements under R.A. No. 9106, its implementing rules and regulations (IRRs), and relevant regulatory issuances.Key Responsibilities:Audit and ComplianceReview AML/CFT reports generated by the Compliance Analyst team...

Key ResponsibilitiesYou will be responsible for:Performing risk-based investigations on TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and tax evasionAnalyzing customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the...

The PJ Lhuillier Group of Companies is looking for an experienced AML Compliance Specialist to join our team. The position primarily focuses on reviewing incident reports related to Anti-Money Laundering.Responsibilities:Conduct thorough reviews and investigations of incident reportsDraft detailed case narrativesPerform accurate tagging of clients in the...

Job SummaryWe are seeking an experienced professional to join our AML/CFT team as an AML/CFT Compliance Specialist. This role involves ensuring compliance with AML/CFT regulations, conducting audits, and providing training to employees.About the TeamOur team is responsible for implementing and maintaining effective AML/CFT programs. We work closely with...

About Our CompanyAt Composite Wing Savings & Loan Association, Inc., we prioritize regulatory compliance to maintain our reputation and provide excellent services to our clients. Our Compliance Specialist will play a crucial role in this endeavor.Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team. The successful candidate...

About the RoleWe are looking for an experienced individual to manage and lead Issue management, ensuring timely identification, documentation, opening, and closing of issues, and corrective action plans, lessons learned exercise, and support read-across reviews across the Cluster.The successful candidate will oversee Anti-Money Laundering...

Job OverviewYou will be responsible for conducting thorough and meticulous investigations into potential financial crimes, utilizing your analytical skills to identify patterns and anomalies in customer and transaction data.Key capabilities required for this role include:General to in-depth understanding of financial crime (Anti Money Laundering, Counter...

ResponsibilitiesReview, assess, and amend company policies and procedures to ensure compliance.Monitor new regulatory issuances and conduct research on implementation.Verify reports prepared by front-line staff.Prepare weekly transaction reports for submission to the Anti-Money Laundering Council.Conduct training on AMLA and operational compliances for...

Job DescriptionAs a Financial Analyst Specialist at RCBC Leasing and Finance Corporation, you will play a crucial role in evaluating the creditworthiness of customers. Your primary responsibility will be to review financial forecasts and sensitivity analyses to determine the viability of existing and proposed credit exposures.Key Responsibilities:- Evaluate...

We are seeking a highly skilled Financial Risk Investigator to review and investigate incident reports related to Anti-Money Laundering. This role plays a crucial part in maintaining the integrity of our financial systems.Key Responsibilities:Review and analyze incident reports to identify potential money laundering activitiesConduct thorough investigations...

Job OverviewWe are seeking a highly motivated and detail-oriented Third Party Risk Intern to join our Global Services Finance Risk & Compliance team. The intern will assist in performing sanction screening processes and anti-money laundering, anti-bribery, and corruption due diligence processes as part of the third-party risk management program.This role...

Company OverviewAML Consulting Ph is a firm specializing in Anti-Money Laundering/Countering the Financing of Terrorism/Combatting Proliferation Financing (AML/CFT/CPF) cases, advisory/compliance matters, training and research. We provide AML/CFT technical consultancy to various covered persons and act as advisors to supervising agencies and international...

At Sutherland, we are seeking a seasoned Compliance Specialist to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the RoleThis position will report into the Global Head of Ethics & Compliance and will be responsible for promoting a culture of integrity and compliance at Sutherland. The incumbent will be familiar with laws and...

About UsTala is a global fintech company dedicated to improving the financial lives of underserved people. We offer a range of financial services, including lending and other financial products. Our mission is to create a new financial ecosystem that empowers individuals and small businesses to achieve their goals.The Compliance Officer will be responsible...

Job OverviewWe are looking for a skilled Data Modeling Analyst to join our team in the Data & Analytics Department. The successful candidate will play a vital role in ensuring the good reputation of ING and be part of the first line of defense against money laundering and terrorist financing.The position involves developing state-of-the-art solutions on...

About the RoleThis role offers a unique opportunity to work with a dynamic team of professionals in the AML/CFT field. The successful candidate will have the chance to develop their expertise in AML/CFT laws and regulations, collaborate with cross-functional teams, and contribute to the growth and success of the organization.Key ResponsibilitiesDevelop and...

Sutherland is seeking an experienced Risk and Compliance Officer to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the PositionThis role will report into the Global Head of Ethics & Compliance and will be responsible for identifying and mitigating risks associated with business operations. The incumbent will be familiar with...

We are looking for a seasoned Global Ethics and Compliance Lead to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the RoleThis position will report into the Global Head of Ethics & Compliance and will be responsible for leading a global function delivering services to business areas throughout the company. The incumbent will be...

Our Compliance Operations Supervisor will be responsible for overseeing the day-to-day operations of our compliance team, ensuring that all tasks are completed efficiently and effectively. This role requires a high degree of autonomy, with the ability to work independently and make sound decisions.The ideal candidate will possess a combination of technical...