Compliance Risk Advisor

2 weeks ago

Manila, National Capital Region, Philippines beBeeAdvisory Full time $80,000 - $105,000
AML Advisory Job Description

The AML Advisory team is responsible for effectively implementing our enterprise-wide AML program to mitigate AML risk, meet industry standards and practices, and comply with AML regulations. The role involves providing support and functional knowledge as it relates to compliance with applicable AML laws, rules, and standards.

  • Monitoring of various alert items and follow-up with client-facing staff.
  • Accumulation of relevant AML news for inclusion in client-facing materials.
  • Compilation of AML metrics and preparation of presentation packages for board and senior management meetings.
  • Review of SWIFT Relationship Management Application (RMA) requests.
  • Participate in additional projects or initiatives, as directed by management such as assistance with remediation projects

This role requires strong analytical, interpersonal, verbal, and written communication skills to analyze and summarize information. It also requires organizational skills to coordinate compliance and advanced or specialized skills and expertise in a range of processes, procedures, and systems. The ideal candidate will have at least a Bachelor's/College Degree in Economics, Finance, Accountancy, Banking, Business Studies, Administration, Management, or equivalent. Experience with Microsoft Office applications is preferred, and at least 2 years of related experience (AML, Transaction Monitoring, Economic Sanctions, Regulatory Reporting, etc) is required. Preferably with experience in any financial institution (Banking, Insurance, or any regulated bodies).

Working with Us:
We value an inclusive workplace and understand flexibility means different things to different people.
As a global leader in innovative wealth management, asset servicing, and investment solutions, we are proud to guide the world towards greater achievements. Join us and take pride in working for a company committed to assisting the communities we serve. Apply today and talk to us about your flexible working requirements and together we can achieve greater.

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