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Compliance and Risk Management Expert

1 week ago

Taguig, National Capital Region, Philippines Cobden & Carter International Full time

Cobden & Carter International invites applications for the position of AML Operations Specialist in Manila.

Key Performance Indicators:

  • Accuracy and timeliness in investigating AML alerts and reporting suspicious transactions or activities.
  • Effective collaboration with the AML Ops Lead and AML Ops Manager on report preparation and investigation of potential matches of results of AML screening.
  • Compliance with regulatory requirements and adherence to company policies and procedures.
  • Ability to work effectively across various teams and groups to achieve business objectives.

Requirements:

  • Diploma or Bachelor's degree in a relevant field preferred.
  • Certification in Association of Certified Anti-Money Laundering Specialists (ACAMS) is highly desirable.
  • 1-2 years of experience in AML within a financial institution, with a strong understanding of anti-money laundering laws, regulations, and best practices.
  • Excellent analytical skills and ability to analyze data and information, identifying patterns and trends to make logical conclusions.
  • Familiarity with MS Word, Excel, PowerPoint, and other web-based applications.