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AML Compliance and Risk Management Strategist

1 week ago

Manila, National Capital Region, Philippines Private Advertiser Full time
Job Description

We are seeking a highly skilled AML Compliance FIU Strategy and Analytics Manager to join our team at Private Advertiser.

This role is responsible for performing reviews of AML rules, parameters, and effectiveness of AML alerts. The successful candidate will create AML alerts, recommend changes or removal of rules or alerts, and study the impact of AML rules, parameters on the business.

  • Perform transaction monitoring review from AML System alerts and case endorsements coming from internal and external sources.
  • Spearhead innovation and strategies on transaction monitoring, including in-depth analysis of suspicious transaction reports and financial crime typologies.
Responsibilities
  • Review AML rules and parameters for effectiveness.
  • Create AML alerts and recommendations for rule or alert changes.
  • Analyze suspicious activity trends and develop strategies to enhance controls on financial crime prevention.
  • Support the FIU Strategy and Analytics Head in reviewing AML rules, parameters, and effectiveness of AML alerts.