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Senior Financial Compliance Expert

2 weeks ago

Makati City, National Capital Region, Philippines Michael Page Full time

About Our Multinational Bank

We are a leading global bank driving innovation in Know Your Customer (KYC) and Anti-Money Laundering (AML). We offer a collaborative, high-impact environment where experts shape global compliance strategies.

Job Responsibilities
  • Develop and Maintain the Transaction Monitoring Optimisation Framework
  • Drive AML and Transaction Monitoring Improvements Globally
  • Lead Working Groups and Collaborate with Stakeholders
  • Conduct Analysis to Support Process Enhancements
  • Manage Risk Assessments and Key Control Testing
  • Create Regulatory Compliance Strategies and Methodologies