Financial Crime Prevention Specialist

2 weeks ago

Makati City, National Capital Region, Philippines beBeeAntiMoneyLaundering Full time ₱1,000,000 - ₱1,200,000

Job Summary:

We are seeking an experienced professional to lead compliance assessments and advisory engagements across various sectors. This role involves leading cross-functional teams, driving process improvements, and ensuring alignment with regulatory requirements.

The ideal candidate will have a deep understanding of Anti-Money Laundering regulations, industry best practices, and strong client management skills.

Key Responsibilities:
  • Lead compliance assessments and advisory engagements
  • Drive process improvements and ensure alignment with regulatory requirements
  • Develop and implement effective risk management strategies
  • Collaborate with cross-functional teams to achieve business objectives

Additionally, the successful candidate will possess excellent communication and interpersonal skills, be able to work in a fast-paced environment, and demonstrate a commitment to delivering high-quality results.

The Anti-Money Laundering Manager will play a critical role in ensuring our organization's compliance with relevant laws and regulations, while also contributing to the development of our clients' businesses.

Requirements:Essential Skills and Qualifications:
  • Proven experience in compliance or a related field
  • Strong understanding of AML regulations and industry best practices
  • Excellent client management and communication skills
  • Ability to work in a fast-paced environment and prioritize tasks effectively
Preferred Skills and Qualifications:
  • MBA or related advanced degree
  • Professional certifications in compliance or a related field (e.g. CCM, CAMS)
  • Experience working in a similar role or industry
Benefits:

As a member of our team, you will enjoy a competitive salary, comprehensive benefits package, and opportunities for career growth and development.

Why Choose Us?

Our organization offers a dynamic and supportive work environment, where employees can grow professionally and personally. We value diversity, inclusion, and collaboration, and are committed to making a positive impact in the communities we serve.

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