AML Compliance Expert

Company OverviewAML Consulting Ph is a firm specializing in Anti-Money Laundering/Countering the Financing of Terrorism/Combatting Proliferation Financing (AML/CFT/CPF) cases, advisory/compliance matters, training and research. We provide AML/CFT technical consultancy to various covered persons and act as advisors to supervising agencies and international...

Job OverviewThe AML Compliance Expert will play a pivotal role in overseeing the Anti-Money Laundering Team and its functions within the Sales and Business Development Department. This team handles tasks including AML and sanctions screening, client and beneficial ownership identification and verification, risk assessment, document verification for both new...

Job Purpose:The AML/CFT Compliance Specialist will ensure compliance with the requirements under R.A. No. 9106, its implementing rules and regulations (IRRs), and relevant regulatory issuances relating to the development and implementation of AML/CFT compliance programs, including the conduct of AML audits and providing AML/CFT training.PRINCIPAL...

About UsAt AML Consulting Ph, we are committed to providing high-quality AML/CFT services to our clients. Our team of experts has extensive knowledge and experience in this field, enabling us to offer tailored solutions to meet our clients' needs.We believe in building strong relationships with our clients and government regulators to ensure effective...

The PJ Lhuillier Group of Companies is looking for an experienced AML Compliance Specialist to join our team. The position primarily focuses on reviewing incident reports related to Anti-Money Laundering.Responsibilities:Conduct thorough reviews and investigations of incident reportsDraft detailed case narrativesPerform accurate tagging of clients in the...

About the RoleWe are looking for a talented AML Specialist to join our team. As a key member of our compliance department, you will be responsible for overseeing and guiding our AML team, assigning tasks to team members, providing guidance/coaching, monitoring progress, and ensuring overall team success.You will ensure the accuracy, completeness, and...

The Ideal CandidateWe are seeking an experienced KYB Compliance Expert who possesses strong time management, organizational, and relationship-building skills. You should have a good understanding of relevant rules and regulations and the day-to-day compliance affairs.Prior experience in reviewing AML policies and procedures and identifying control gaps is...

The Insular Life Assurance Co., Ltd. is seeking a highly motivated AML/CFT Program Coordinator to join our team. The ideal candidate will have a strong understanding of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations and guidelines.About the Role:This role is responsible for coordinating AML/CFT initiatives and ensuring...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for assisting in AML/CFT compliance checking activities, conducting trainings, researching regulatory requirements, drafting legal documents, and performing other tasks assigned by management.ResponsibilitiesConduct regular risk...

The PJ Lhuillier Group of Companies needs an experienced Anti-Money Laundering Expert to oversee our AML program. This individual will be responsible for ensuring compliance with all relevant laws and regulations.Main Responsibilities:Develop and implement AML policies and proceduresConduct regular training sessions for employees on AML awarenessMonitor and...

About UsAIA Philippines is a leading life insurance company dedicated to helping people achieve their goals and securing their future. We are committed to providing innovative products and services that meet the evolving needs of our customers.We are seeking an experienced Compliance Risk Management Leader to join our Sales and Business Development...

About the JobWe are seeking a highly skilled AML Compliance Officer to join our team at Xendit. In this role, you will be responsible for developing and implementing effective AML/CFT policies, procedures, and controls to mitigate risks.Responsibilities:Develop and implement AML/CFT policies, procedures, and controls.Analyze and assess AML risks, identifying...

We're seeking a skilled and experienced Senior Compliance Specialist to join our team in the Philippines.This role will involve providing critical support in filing reports to the BSP and AMLC, regulatory horizon scanning, project management, and organising & maintaining regulatory portals i.e. e-licensing.You will work closely with the Compliance Officer...

Job DescriptionWe are seeking a highly skilled Compliance Lead to oversee and guide our Anti-Money Laundering (AML) team. As a key member of our compliance department, you will be responsible for ensuring the accuracy, completeness, and timeliness of covered and suspicious transaction reports.You will conduct second-level reviews and quality checks for...

Job Title: AML/CFT Compliance SpecialistJob OverviewThis role involves working closely with employees across various departments to ensure compliance with AML/CFT regulations. As an AML/CFT Compliance Specialist, you will review reports, conduct audits, and provide training to employees.Main Responsibilities- Review AML/CFT reports and recommendations-...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

We are seeking a highly skilled Financial Crimes Compliance Officer to join our team. The ideal candidate will have a strong understanding of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.About the Role:This role is responsible for ensuring compliance with AML/CFT regulations and guidelines.The officer will review...

About XenditXendit is a leading fintech company that provides payment solutions to businesses across Southeast Asia. As an AML Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Job ResponsibilitiesImplement and maintain effective AML/CFT policies, procedures, and...

Job DescriptionA financial institution seeks a skilled professional to ensure compliance with anti-money laundering (AML) regulations. As an AML/CFT Compliance Specialist, you will be responsible for reviewing reports, conducting audits, and providing training to employees.About the RoleThe ideal candidate will possess a college degree and have in-depth...

Job Purpose:The Insular Life Assurance Co., Ltd. seeks a skilled Anti-Money Laundering Compliance Specialist to ensure compliance with the requirements under R.A. No. 9106, its implementing rules and regulations (IRRs), and relevant regulatory issuances.Key Responsibilities:Audit and ComplianceReview AML/CFT reports generated by the Compliance Analyst team...