AML Operations Specialist

13 hours ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱3,500,000 - ₱5,000,000
Job Role

The AML Compliance Professional will be responsible for leading and implementing a comprehensive compliance framework.

  • Compliance Framework Development
  • Providing strategic advisory support to internal and external stakeholders on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CTF) matters.
  • Maintaining accurate and up-to-date compliance registers and watchlists in relation to Customer Due Diligence obligations.
  • Conducting regular reviews and assessments of existing CDD processes, identifying areas for improvement and implementing enhancements as needed.

The ideal candidate should possess a strong background in compliance and risk management, with excellent analytical and critical thinking skills. They should also have effective communication and stakeholder management skills.

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