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Senior AML Compliance Specialist

2 weeks ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱5,000,000 - ₱7,500,000
Job Overview

This is a senior position in the field of anti-money laundering (AML) and compliance, requiring a high level of expertise and experience.

The successful candidate will be responsible for ensuring that our organization remains compliant with relevant laws and regulations, and will play a key role in the development and implementation of our AML program.

  • Key Responsibilities:
  • Assist the AML Compliance lead in ensuring compliance with AML laws and regulations
  • 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, and due diligence
  • Facilitate or file Suspicious Transaction Reports and Covered Transaction Reports before the AMLC
  • Timely submit replies, reports, and other correspondence to regulatory authorities
  • Assist in the implementation of Institutional Risk Assessment and updating of the assessment methodology
Requirements
  • Qualifications:
  • Bachelor's degree in Finance, Business, Law, or related field; advanced degree or professional certification preferred
  • Minimum 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
Benefits
  • Why this Role?
  • Opportunity to work with a dynamic team in a rapidly evolving industry
  • Chance to develop and implement cutting-edge AML strategies
  • Professional growth and advancement opportunities
Additional Information
  • What We Offer:
  • Competitive compensation package
  • Comprehensive benefits program
  • Professional development opportunities