Anti-Money Laundering Specialist

2 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,600,000
AML Compliance Professional

The primary role of an AML Compliance Officer is to support the institution's anti-money laundering program. This entails collaborating with the AML Compliance Lead in managing and overseeing the program, focusing on system analysis, policy development, and institutional risk assessments.

  • Perform thorough analysis of AML systems and data to identify potential suspicious activities and recommend enhancements as needed.
  • Develop and implement effective policies and procedures to ensure compliance with regulatory requirements and industry best practices.

This position requires a strong understanding of AML laws and regulations, as well as proficiency in relevant monitoring and data analysis tools. The ideal candidate will possess excellent analytical, problem-solving, and decision-making skills, as well as effective communication and interpersonal skills.

Requirements
  • Bachelor's degree in Finance, Business, Law, or a related field; advanced degree or certification preferred.
  • Minimum 5 years' experience in AML compliance roles or functions.
  • Strong knowledge of AML laws and regulations.
  • Proficiency in AML monitoring and data analysis tools.

Benefits

  • Opportunity to work in a dynamic environment and contribute to the success of the institution.
  • Professional growth and development opportunities.

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