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Anti Money Laundering Specialist

1 week ago

Taguig, National Capital Region, Philippines Visage Executive Search Full time
Job Description

The Visage Executive Search is seeking an experienced Anti-Money Laundering (AML) Specialist to join our team. As a key member of the organization, you will be responsible for developing, implementing, and overseeing the bank's AML/CFT compliance program.

Main Responsibilities:
1. Develop and implement AML/CFT policies, procedures, and controls in accordance with regulatory requirements and guidelines.
2. Conduct risk assessments to identify potential money laundering and terrorist financing risks associated with the bank's products, services, customers, and geographic locations.
3. Establish and maintain risk-based CDD and EDD procedures to verify the identity of customers and assess their risk profile.

Key Qualifications:
1. Bachelor's degree in Finance, Business Administration, Law, or a related field is highly desirable.
2. At least five (5) years of proven experience in AML/CFT compliance within the banking or financial services industry is required, with a strong understanding of regulatory requirements and best practices.
3. Excellent analytical skills and attention to detail, with the ability to interpret complex regulations and apply them to practical scenarios.

Why Join Us:
We offer a dynamic and supportive work environment that encourages professional growth and development. Our team is passionate about delivering exceptional results and making a positive impact in the industry.