Anti Money Laundering Specialist

3 days ago

Taguig, National Capital Region, Philippines Visage Executive Search Full time
Job Title: Anti Money Laundering Specialist

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.
Requirements:
  • 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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