AML Risk Specialist

24 hours ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000
AML Compliance Officer Job

As an AML Compliance Officer, you will play a vital role in ensuring our organization adheres to Anti-Money Laundering regulations. Your primary responsibility will be to assist the Section Head in managing alerts generated by our AML transaction monitoring systems.

  • Review transactions of customers that are subject to alerts and investigate any suspicious activity.
  • Analyze data, identify potential risks, and maintain accurate records of all analysis and investigation processes.
  • Act as a subject matter expert on AML-related matters and provide guidance to colleagues.
  • Stay up-to-date with industry developments and training opportunities to enhance your knowledge and skills.

To succeed in this role, you should have a solid understanding of AML regulations and procedures. You must also possess excellent communication and analytical skills, as well as the ability to work effectively in a team environment.

Qualifications and Requirements
  • Bachelor's degree in Accounting, Operations Management, or a related field.
  • At least one year of experience in EDP Audit, Technology, Policy Review, or Project Management.
  • Proven expertise in AML compliance and risk management.
  • Excellent oral and written communication skills.

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