Financial Crime Prevention Specialist

2 weeks ago

Taguig, National Capital Region, Philippines beBeeAML Full time ₱40,000 - ₱80,000
Anti-Money Laundering Specialist Role

This is a key role within our organization, focused on ensuring the highest standards of anti-money laundering compliance.

  • Assist in assessing the company's current KYC/CDD/EDD processes and controls, identifying gaps and recommending solutions to mitigate any risks.
  • Support in managing AML regulatory reviews and audits, with a focus on root cause analysis and implementation of corrective actions.
  • Work closely with various teams to implement process improvements and system enhancements, aimed at optimizing AML/CTF related systems.
  • Collaborate with senior management and internal auditors to ensure that all necessary controls are in place, aligned with relevant regulations.

For this role, you will need:

  • A minimum of 2 years' experience in a related field, preferably with exposure to AML/CTF frameworks and regulations.
  • Strong analytical skills, with the ability to identify and assess risks, and develop effective mitigation strategies.
  • Excellent communication and interpersonal skills, with the ability to engage effectively with stakeholders across different levels of the organization.
  • A strategic thinker, able to prioritize tasks and manage multiple projects simultaneously.

In return for your expertise and dedication, we offer:

  • A dynamic and supportive work environment, with opportunities for growth and professional development.
  • Competitive remuneration packages, designed to recognize your value and contributions to the organization.
  • A comprehensive benefits program, including health insurance, retirement plans, and paid time off.

Join us in shaping the future of financial services, and be part of a team that values integrity, innovation, and excellence.

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