Financial Integrity Specialist

7 days ago


Taguig, National Capital Region, Philippines Cobden & Carter International Full time

Cobden & Carter International is hiring a Financial Integrity Specialist to reinforce our commitment to maintaining the highest standards of financial ethics and compliance. As a critical member of our team, you will focus on preventing financial crimes, such as money laundering and terrorist financing, through proactive monitoring and reporting.

You will collaborate with cross-functional teams to develop and implement robust anti-money laundering controls and ensure that all transactions are compliant with regulatory requirements.

Key Accountabilities:

  • Design and implement AML/CFT controls and procedures.
  • Monitor and report suspicious transactions to relevant authorities.
  • Collaborate with Business Units to enhance customer due diligence processes.
  • Conduct regular reviews of AML/CFT policies and procedures.
  • Develop and maintain relationships with internal stakeholders.

Required Qualifications:

  • Bachelor's degree in a relevant field.
  • Experience in AML/CFT or related fields.
  • Strong analytical skills and attention to detail.
  • Ability to communicate complex ideas effectively.

Location: BGC, Taguig City



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