AML Compliance Specialist

1 day ago

Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱4,000,000 - ₱8,000,000

AML/KYC Compliance Analyst Role Overview

  • We are seeking an experienced AML/KYC Compliance Analyst to join our team. The ideal candidate will have a strong understanding of anti-money laundering and know your customer regulations, as well as excellent analytical and research skills.
  • The successful candidate will be responsible for conducting detailed due diligence reviews of clients and parties globally, utilizing knowledge and experience of AML/KYC and sanctions screening activities.
  • Responsibilities include undertaking day-to-day compliance activities in line with AML obligations, providing support to the firm's partners and offices about the AML/KYC function within new business intake (NBI), and reviewing and assessing AML and reputational risks associated with new client and matter requests.

Key Responsibilities:

  • Due Diligence Reviews: Conduct detailed due diligence reviews of clients and parties globally, utilizing knowledge and experience of AML/KYC and sanctions screening activities.
  • AML Obligations: Undertake day-to-day compliance activities in line with AML obligations, ensuring adherence to regulatory requirements.
  • Support to Partners and Offices: Provide support to the firm's partners and offices about the AML/KYC function within new business intake (NBI).
  • Risk Assessment: Review and assess AML and reputational risks associated with new client and matter requests.
  • Client Screening: Utilize knowledge and experience of AML/KYC and sanctions screening activities to identify potential AML risks.
  • Monitoring and Reporting: Monitor and report on ongoing screening and monitoring activities, determining if further action or escalation is required.

Requirements:

  • Education: Bachelor's degree (2:1 or above preferred) or relevant work experience.
  • Knowledge and Experience: Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry.
  • Skills: Strong analytical and research skills, experience with AML/KYC/Due Diligence processes and systems, and ability to manage processes efficiently.
  • Communication: Excellent communication skills, written and verbal, with ability to build trusted relationships with key internal stakeholders.
  • Adaptability: Ability to adapt to a fast-paced and changing environment, with good planning, time management, and prioritization skills.

Benefits:

  • Opportunities for Growth: Opportunities for growth and development in a dynamic and innovative company.
  • Competitive Salary and Benefits: Competitive salary and benefits package, including health insurance, retirement plan, and paid time off.
  • Collaborative Work Environment: Collaborative work environment with a diverse and inclusive team.

How to Apply:

  1. Submit Your Application: Submit your application, including your resume and cover letter, through our website.
  2. Interview Process: If selected, participate in our interview process, which may include phone or video interviews, followed by an in-person interview.
  3. Onboarding: If offered the position, undergo our onboarding process, which includes training and orientation to ensure a smooth transition into the role.

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