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AML Compliance Sanctions Screening Program Manager

1 week ago

Manila, National Capital Region, Philippines Private Advertiser Full time

Private Advertiser is seeking a highly skilled AML Compliance Sanctions Screening Program Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective management of our Know Your Customer (KYC) and Sanctions Screening programs.

The successful candidate will have a strong working knowledge of anti-money laundering and counter-terrorist financing laws, rules, and regulations. You will assist in designing and creating KYC and Sanctions Screening rules and requirements consistent with applicable laws and company policies.

In this role, you will lead the coordination of KYC and Sanctions Screening issues with all stakeholders and recommend solutions or remediations as needed. You will also work closely with the AML Policy Officer to review and make recommendations on product requirements to ensure consistency with our KYC and Sanctions Screening policies.

Key Responsibilities:

  • Assist in managing the requirements under the KYC and Sanctions Screening Programs;
  • Design and create KYC and Sanctions Screening rules and requirements;
  • Lead the coordination of KYC and Sanctions Screening issues;
  • Recommend solutions or remediations for KYC and Sanctions Screening issues;
  • Work with the AML Policy Officer to review product requirements;
  • Analyze KYC and Sanctions Screening Compliance requirements;
  • Determine gaps that need to be remediated;
  • Support special projects assigned to the AML team;
  • Manage the Sanctions Screening team.