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Anti-Money Laundering Risk Manager

1 week ago

Taguig, National Capital Region, Philippines Cobden & Carter International Full time
About the Position

We are looking for a highly skilled Financial Crime Compliance Specialist to manage AML operations alerts investigation and regulatory submissions.

This role involves leading the alerts investigation team, overseeing task completion, developing alert management strategies, and ensuring timely regulatory submission compliance.

Key Responsibilities:

  • Manage AML operations alerts investigation and regulatory submissions.
  • Lead the alerts investigation team to ensure proper alert management.
  • Develop effective alert management strategies.
  • Establish regular alert allocation plans to prevent potential breaches.
  • Prepare various AML OPs reports.
  • Provide guidance or advisory on AML-related queries if required.
  • Assist in preparation for periodic meetings of the AML Committee of the Bank.
  • Ensure timely submission of all regulatory submissions in compliance with deadlines.
About You

To succeed in this role, you should have:

  • Diploma or Bachelor's degree preferred.
  • Certification in Association of Certified Anti-Money Laundering Specialists (ACAMS) is preferred.
  • Minimum 2 years of relevant experience in AML in a financial institution.
  • Demonstrated knowledge of anti-money laundering laws, regulations, and best practices by the BSP and AMLC.
  • Knowledge in regulatory reporting.
  • Understanding of Transaction Monitoring alerts and review.
  • Strong analytical skills.
  • A good understanding of the country regulatory environment.