Senior Sanctions Professional

1 week ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $1,080,000 - $1,440,000

Our company is looking for a Senior Specialist to join our FinCrime Compliance team. This role is based in Bangkok and relocation support is available for eligible candidates.

This position involves preventing and detecting financial crime risks associated with our business. You will work closely with various stakeholders to implement sanctions program controls framework, lead end-to-end KYC/KYP due diligence operations, and develop an understanding of our operations to integrate sanctions controls and requirements.

The ideal candidate has 5–7 years of experience in FCRM risks and controls / sanctions environment, knowledge of U.S. sanctions and FCPA regulations, and comprehensive experience in KYC/KYP due diligence screening and related operations.

We value diverse talent and foster a collaborative environment that encourages innovation. We are an equal opportunity employer and welcome applications from all qualified candidates.

Responsibilities
  • Implement and execute sanctions program controls framework
  • Lead end-to-end KYC/KYP due diligence operations
  • Develop an understanding of our operations to integrate sanctions controls and requirements
  • Support the rollout and implementation of related policies, procedures, processes and SOPs
  • Collaborate with external and internal stakeholders to drive the Agoda FinCrime Risk Management Program
  • Act as a point of contact for financial crime-related inquiries
Requirements
  • 5–7 years of experience in FCRM risks and controls / sanctions environment
  • Knowledge of U.S. sanctions and FCPA regulations
  • Comprehensive experience in KYC/KYP due diligence screening and related operations
  • Excellent communication and stakeholder management skills; English proficiency

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