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Anti-Financial Crime Specialist

1 week ago

Makati City, National Capital Region, Philippines JetSon Manpower Agency Full time
Job Overview

We are seeking an experienced Anti-Financial Crime Specialist to join our team. In this role, you will be responsible for identifying and mitigating financial crime risks across our operations. Your expertise in anti-money laundering, know-your-customer, and sanctions regulations will be invaluable in helping us maintain a strong compliance program.

Main Responsibilities:

  1. Develop and implement strategies to prevent and detect financial crimes, leveraging your knowledge of regulatory requirements.
  2. Conduct regular risk assessments and monitoring to identify potential vulnerabilities.
  3. Collaborate with cross-functional teams to develop and enforce policies and procedures.
  4. Stay up-to-date with changing regulations and emerging threats, providing expert guidance to the team.

Requirements:

  • Bachelor's degree in a related field, such as finance, accounting, or law.
  • 3-5 years of experience in anti-financial crime or a related field.
  • Proven expertise in regulatory requirements and industry standards.
  • Exceptional communication and interpersonal skills.