Anti Money Laundering Advisor

4 hours ago

Manila, National Capital Region, Philippines beBeeAml Full time ₱900,000 - ₱1,200,000
Job Opportunity

A challenging role in Anti-Money Laundering Compliance awaits a qualified candidate with experience in the banking sector.

  • This position involves assisting the Head of AML Compliance in providing advisory services to stakeholders on AML/CTPF considerations.
  • The selected individual will be responsible for monitoring new regulatory issuances and drafting impact assessments on banking activities, products, and services.
  • Key responsibilities include developing and implementing the bank's MTPP and SOPs related to AML/CTPF obligations, including Customer Due Diligence requirements.
  • The candidate will also perform compliance assessments on customers deemed to have higher ML/TF risk by conducting L3 reviews of customer profiles.
  • Maintaining relevant compliance registers and watchlists is another essential duty of this role.
  • The successful applicant will conduct regular reviews and assessments of existing CDD processes, identifying areas for improvement and implementing enhancements as needed.
  • Compliance training and management reporting are also crucial aspects of this position.

Requirements:

  • Bachelor's Degree in Banking and Finance or related fields.
  • At least 3-6 years of experience in Compliance and AML/CTPF in local banking.
  • Excellent communication, writing, presentation, and facilitation skills.
  • Strong stakeholder management and analytical skills.
  • Sound risk assessment capabilities and high ethical standards.
  • Preferably external/international certifications on AML/CTPF programs.

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Other / Industries / Banking

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