Anti Money Laundering Specialist
3 days ago
Visage Executive Search is seeking a highly skilled Anti Money Laundering Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing effective AML/CFT strategies to mitigate financial crimes.
Key Responsibilities:- Develop and implement AML/CFT policies, procedures, and controls in accordance with regulatory requirements and industry best practices.
- Conduct risk assessments to identify potential money laundering and terrorist financing risks associated with our products, services, customers, and geographic locations.
- Monitor transactions and account activities for suspicious behavior and potential financial crimes.
- Establish and maintain risk-based CDD and EDD procedures to verify the identity of customers and assess their risk profile.
- Prepare and submit suspicious activity reports (SARs) to relevant regulatory authorities as required.
- Investigate and escalate suspicious transactions or activities in accordance with internal policies and regulatory requirements.
- Provide AML/CFT training and education to employees to increase awareness and understanding of money laundering risks and regulatory obligations.
- Stay abreast of changes in AML/CFT laws, regulations, and industry trends.
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- Advanced degrees or certifications such as CAMS is highly desirable.
- At least five (5) years of proven experience in AML/CFT compliance within the banking or financial services industry.
- Excellent analytical skills and attention to detail, with the ability to interpret complex regulations and apply them to practical scenarios.
- Strong communication and interpersonal skills, with the ability to collaborate effectively across departments and levels of the organization.
- Ability to handle sensitive information with confidentiality and integrity.
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Anti Money Laundering Specialist
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Taguig, National Capital Region, Philippines Visage Executive Search Full timeJob Title: Anti Money LaunderingJob Summary: We are seeking a highly skilled and experienced Anti Money Laundering (AML) professional to join our team. The successful candidate will be responsible for developing, implementing, and overseeing the bank's AML/CFT compliance program.Key Responsibilities:Policy Development and Implementation: Develop, update, and...
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Anti Money Laundering
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Taguig, Philippines Visage Executive Search Full timeBrief Description: The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money...
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Taguig, Philippines Visage Executive Search Full timeWe are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...
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