Anti Money Laundering Compliance Expert
1 day ago
Job Overview
AML Compliance SpecialistThe AML Compliance Specialist plays a vital role in ensuring the organization's adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and regulations. This includes collaborating with senior leadership to develop, implement, and review anti-money laundering programs.
Key Responsibilities:
- Develop and maintain anti-money laundering policies and procedures.
- Conduct risk assessments to identify areas for improvement in AML/CTF compliance.
- Monitor and report suspicious transactions, ensuring timely filing of required reports.
- Provide training and awareness programs for employees on AML/CTF policies and procedures.
- Bachelor's Degree or equivalent in a relevant field.
- At least three years of experience in banking and/or AML related roles is preferred.
- Excellent project management and stakeholder engagement skills.
- Ability to work onsite and be assigned in Makati/Ortigas.
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