Anti-Money Laundering Compliance Lead

2 days ago

Manila, National Capital Region, Philippines beBeeAml Full time ₱3,500,000 - ₱4,500,000
AML Compliance Specialist

We are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for managing the Anti-Money Laundering (AML) compliance program for our organization.

The successful candidate will have a strong understanding of AML laws and regulations, as well as excellent analytical and problem-solving skills. You will be responsible for monitoring and analyzing AML system data to identify potential trends of suspicious activities and implementing strategies to mitigate identified risks.

In addition to your technical expertise, you will possess excellent communication and interpersonal skills, with the ability to work effectively with various stakeholders, including senior management, colleagues, and external regulatory bodies.

  • Responsibilities:
  • Develop, implement, and maintain AML policies and procedures.
  • Monitor and analyze AML system data to identify potential trends of suspicious activities.
  • Implement strategies to mitigate identified risks and enhance the institution's AML controls.
  • Conduct comprehensive AML risk assessments and develop strategies to mitigate identified risks.
  • Manage the review of Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs).

Requirements:

  • Bachelor's degree in Finance, Business, Law, or a related field.
  • Minimum of 7-10 years of solid experience in AML compliance roles or functions.
  • Strong knowledge of AML laws, regulations, and regulatory requirements.
  • Excellent analytical, problem solving, and decision making skills.
  • Effective communication and interpersonal skills.

Benefits:

This is an exciting opportunity to join a dynamic team and contribute to the success of our organization. The successful candidate will receive a competitive salary and benefits package, as well as opportunities for professional growth and development.

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