AML Compliance Officer

1 day ago

Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000
Compliance Specialist - Anti-Money Laundering

We are seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance function, you will play a crucial role in ensuring our organization's adherence to anti-money laundering regulations.

About the Role

The Compliance Specialist - Anti-Money Laundering will be responsible for conducting customer due diligence, investigating suspicious transactions, and maintaining accurate records. You will also provide training and guidance to internal stakeholders on AML policies and procedures.

Key Responsibilities
  • Conduct thorough customer due diligence, including enhanced due diligence for high-risk customers;
  • Investigate suspicious transactions using internal tools and external sources;
  • Maintain accurate and up-to-date records of customer files, investigations, and reports;
  • Provide training and guidance to internal stakeholders on AML policies and procedures;
  • Stay up-to-date with global AML regulations and financial crime trends.
Requirements
  • Bachelor's degree in Finance, Accounting, Law, Business Administration, or a related field;
  • 1-3 years of experience in AML compliance, financial crime investigation, or a related area within the financial services sector;
  • Knowledge of AML laws, regulatory expectations, and best practices;
  • Proficiency in Microsoft Office and AML/compliance tools;
  • Strong analytical and investigative skills.
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.

  • Specialist, AML

    3 hours ago

    Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year

    • Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

  • AML Compliance Associate

    2 days ago

    Makati City, National Capital Region, Philippines AIA Hong Kong Full time

    MediCard Phils., Inc. is one of the country's leading HMOs and the only HMO founded and run by doctors. Since its inception, the concept of service-oriented total health care has been the guiding principle of MediCard. Despite the competitive landscape and tempting benefits offered by competitors, MediCard has maintained its leadership by providing...

  • AML Officer

    5 hours ago

    Makati City, National Capital Region, Philippines City Escape Full time ₱25,000 - ₱300,000 per year

    Conducts regular review of AML risk-based tools and monitoring systemsIdentifies problems and escalates potential compliance vulnerability, risks and issuesIdentifies AML implications associated with new products, systems, procedures, and emerging risk areasFormulates, reviews, modifies, and disseminates guidelines and policies related to AML Compliance...

  • Bank/ AML Compliance Manager

    4 hours ago

    Makati City, National Capital Region, Philippines Aickman&Greene Full time ₱800,000 - ₱1,200,000 per year

    Qualifications:Bachelor or Graduate Degree in Business, finance, law, or related field.At least 5 years compliance /AML experience in Financial Industry.Experience in Banking Industry will be an advantage.Duties and Responsibilities:Assist the CCO to administer the Compliance Program, promote its effective implementation and address breaches that may arise,...

  • Compliance Officer

    3 hours ago

    Makati City, National Capital Region, Philippines Aickman&Greene Full time ₱960,000 - ₱1,200,000 per year

    Aickman&Greene is hiring a Full time Compliance Officer role in Makati City, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: MorningTuesday: MorningWednesday: MorningThursday: MorningFriday: MorningMore than 4 years of relevant work experience required for this roleExpected salary: ₱80,000 - ₱100,000 per...

  • Strategic AML Compliance Specialist

    1 week ago

    Quezon City, National Capital Region, Philippines beBeeCompliance Full time

    AML Compliance ManagerWe're looking for an experienced professional to lead our Integrated Compliance Services (ICS) team. In this role, you'll be responsible for implementing solutions that meet Manulife compliance standards. The ideal candidate will have a breadth and depth of experience in AML/ATF compliance, Sanctions Screening, and Transaction...

  • AML Analyst

    3 hours ago

    Makati City, National Capital Region, Philippines Eight Under Par (Pawnshop Operator), Inc. Full time $40,000 - $60,000 per year

    KEY RESPONSIBILITY :Monitor and analyze transactions from PPG branches and its Remittance Sub-Agents (RSAs) to determine covered transactions for reporting to the regulatory and supervisory authoritiesEnsure that manual and electronic transaction review complies with the reporting timeline and standards defined in the AMLC Registration and Reporting...

  • AML Compliance Lead

    4 days ago

    Quezon City, National Capital Region, Philippines beBeeCompliance Full time $45,000 - $90,000

    About AML Compliance ManagerWe're seeking a seasoned Business Analysis professional to lead our Integrated Compliance Services team. In this role, you'll oversee the application implementation, business requirement gathering, and data analysis for solutions that meet Manulife's compliance standards.Responsibilities:Drive successful initiatives within tight...

  • AML Compliance Manager

    4 days ago

    Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time

    job requisition id JR We're looking for a AML Compliance Manager to join our Integrated Compliance Services (ICS) team at MBPS. In this role, youwill be involve leading a team of Business Systems Specialists of Compliance in the application implementation, business requirement gathering and data analysis, and user acceptance testing in support of solutions...

  • Compliance Specialist, AML

    3 days ago

    Quezon City, National Capital Region, Philippines Solaire Resort Full time

    ResponsibilitiesMonitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures.Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors.Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...