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AML Compliance Sanctions Screening Lead

1 week ago

Manila, National Capital Region, Philippines Private Advertiser Full time

At Private Advertiser, we are committed to maintaining the highest standards of integrity in our business practices.

We are seeking an AML Compliance Sanctions Screening Lead who will be responsible for ensuring that our company complies with anti-money laundering rules and regulations. This includes creating and reviewing Know Your Customer (KYC) and Sanctions Screening rules and requirements, coordinating KYC and Sanctions Screening issues with stakeholders, and reviewing product requirements on KYC and Sanctions Screening.

The successful candidate will have a strong working knowledge of prevailing anti-money laundering and counter-financing terrorism (AML/CFT) rules and regulations. They will also possess strong analytical, investigative, and reporting skills, as well as excellent interpersonal and communication skills.

In this role, you will be responsible for implementing KYC and Sanctions Screening processes, spearheading innovation and improvements in these areas, and collaborating effectively with cross-functional teams to address compliance-related issues.

To be successful in this position, you must have a high level of organization and attention to detail, with the ability to work under pressure and meet tight deadlines. You will also be responsible for providing AML-related advice to other members and teams within the organization, as well as supporting special projects assigned to the unit.