Senior AML Compliance Officer

1 day ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱50,000 - ₱100,000
Job Description:

We are seeking a skilled AML Compliance Specialist to join our team.

The AML Compliance Specialist will be responsible for ensuring compliance with Anti-Money Laundering laws and regulations, including the monitoring, cascading, and implementation of relevant laws and regulations by the organization.

  • Assist the AML Compliance lead in ensuring compliance with AML Act (RA 9160) as amended.
  • Participate in the management and implementation of the Money Laundering and Terrorist Financing Prevention Program.
  • Provide advisory and recommendations to internal stakeholders on product risk assessment, KYC (onboarding, due diligence).
  • Facilitate or file Suspicious Transaction Reports and Covered Transaction Reports before the AMLC.
  • Submit timely replies, reports, and other correspondence to regulatory authorities.
  • Assist in the implementation of Institutional Risk Assessment and updating of the assessment methodology.
Required Skills and Qualifications:
  • Bachelor's degree in Finance, Business, Law, or a related field.
  • Minimum of 5 years of solid experience in AML compliance roles or functions.
  • Strong knowledge of AML laws, regulations, and regulatory requirements.
  • Proficiency in AML monitoring and data analysis tools.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Effective communication and interpersonal skills.
  • Ability to work independently and manage multiple tasks and deadlines in a fast-paced environment.
  • Detail-oriented with a strong commitment to accuracy and compliance.
Benefits:

This role offers excellent opportunities for professional growth and development in a dynamic and supportive work environment.

Others:

And any other tasks assigned by the AML Compliance Lead and/or the CCO.

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