Aml Kyc Regulatory Compliance Specialist

2 days ago

Pasig, National Capital Region, Philippines beBeeRegulatory Full time ₱900,000 - ₱1,200,000
Compliance Expert

The primary function of this role is to provide specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) services without supervisory duties. This position serves as the primary subject matter expert for regulatory requirements, compliance procedures, and technical standards.

Key Responsibilities:
  • Provide leadership and drive compliance standards by developing and implementing effective processes.
  • Develop and monitor technical procedures, ensuring alignment with regulatory changes.
  • Guide implementation of best practices and champion quality control processes.
  • Serve as a technical SME and provide training on complex matters.
Requirements:
  • Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
  • 4+ years of AML/KYC or regulatory compliance experience, with expertise in technical leadership.
  • Specialized knowledge of AML/KYC and FATCA frameworks.
  • Proven ability to create and implement compliance procedures.
Skills and Key Behaviours:
  • Advanced skills in quality control and process improvement.
  • Excellent training and presentation abilities.
  • Analytical and strategic thinking skills.
  • Innovative and proactive in addressing complex regulatory matters.

This is an exceptional opportunity to contribute to our mission of providing exceptional AML/KYC services. If you are a motivated and detail-oriented professional with a passion for compliance, we encourage you to apply.

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