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AML Compliance Expert

1 week ago

Taguig, National Capital Region, Philippines Visage Executive Search Full time
Job Overview

The Visage Executive Search is seeking an experienced AML Compliance Expert to join our team. As a key member of the organization, you will be responsible for ensuring the bank's AML/CFT program is updated and compliant with regulatory changes and expectations.

Main Responsibilities:
1. Develop, update, and implement AML/CFT policies, procedures, and controls in accordance with regulatory requirements and guidelines.
2. Monitor transactions and account activities for suspicious behavior and potential financial crimes.
3. Prepare and submit suspicious activity reports (SARs) to relevant regulatory authorities as required.

Key Qualifications:
1. Advanced degrees or certifications such as Certified Anti-Money Laundering Specialist (CAMS) is highly desirable.
2. At least five (5) years of proven experience in AML/CFT compliance within the banking or financial services industry is required, with a strong understanding of regulatory requirements and best practices.
3. Strong communication and interpersonal skills, with the ability to collaborate effectively across departments and levels of the organization.