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Anti-Money Laundering Specialist

1 week ago

Manila, National Capital Region, Philippines Insular Life Assurance Co., Ltd. Full time
Job Summary
We are seeking an experienced professional to join our AML/CFT team as an AML/CFT Compliance Specialist. This role involves ensuring compliance with AML/CFT regulations, conducting audits, and providing training to employees.

About the Team
Our team is responsible for implementing and maintaining effective AML/CFT programs. We work closely with employees across various departments to ensure compliance with regulations.

Responsibilities
- Review AML/CFT reports and recommendations
- Conduct audits to ensure compliance
- Provide training on AML/CFT policies and procedures
- Identify areas for improvement and implement changes

Qualifications
- Bachelor's degree in a relevant field
- In-depth knowledge of AML/CFT laws and regulations
- Strong analytical and communication skills
- Proficiency in Excel

About Us
We are a reputable insurance company that prioritizes integrity and excellence. Our mission is to provide exceptional service to our clients.