AML Risk Professional

2 weeks ago

Manila, National Capital Region, Philippines beBeeAnalytical Full time ₱450,000 - ₱625,000

We are seeking an Analyst, AML Advisory to join our team. This is a full-time position that will be responsible for effectively implementing the Anti-Money Laundering (AML) Program throughout the enterprise to mitigate risk, meet industry standards and practices, and comply with regulations.

The AML Advisory Team advises business unit partners in client onboarding and compliance with applicable laws, rules and standards. The ideal candidate will have a strong analytical mindset and excellent communication skills.

Key Responsibilities
  • Monitor various alert items and follow up with client-facing staff.
  • Accumulate relevant AML news for inclusion in client-facing materials.
  • Compile AML metrics and prepare presentation packages for board and senior management meetings.
  • Review SWIFT Relationship Management Application (RMA) requests.
  • Participate in additional projects or initiatives as directed by management.
  • Gather and analyze data to identify and solve complex problems.
  • Impact own team and related teams; suggest process improvements to enhance efficiency.
Required Skills and Qualifications
  • Bachelor's/College Degree in Economics, Finance, Accountancy, Banking, Business Studies, Administration or equivalent.
  • Strong analytical, interpersonal, organizational, verbal and written communication skills.
  • Experience with Microsoft Office applications preferred.
  • At least 2 years of related AML experience.
  • Preferably experience in a financial institution.

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