AML Specialist

2 weeks ago

Makati Central Post Office, Philippines Tranzend Solutions Trading Corporation Full time ₱900,000 - ₱1,200,000 per year

Qualifications

  • Must be a graduate of Finance, IT, Data Analytics, or any related courses.
  • Experienced in/as AML for 1 year is a must have.
  • Minimum of 1 year of professional experience in the insurance industry, including compliance and operations.
  • With experience and a strong background in regulatory environments, such as insurance and banking.
  • Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint.
  • Must be a Team player and can work with minimal supervision.
  • Excellent interpersonal skills and Excellent communication skills.
  • With Strong analytical skills and very keen to details
  • Effective problem-solving abilities
  • Can Start ASAP.

Job Description

Summary of the Job: Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.

  • Conducts regular review of AML risk-based tools and monitoring systems
  • Identifies problems and escalates potential compliance vulnerability, risks, and issues
  • Identifies AML implications associated with new products, systems, procedures, and emerging risk areas
  • Formulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance Program of the Company
  • Assists in assessing KYC/CDD/EDD
  • Monitors and reviews the daily covered and suspicious transactions and performs further investigation on identified suspicious customers and reports to AMLO
  • Monitor compliance of business units to new regulations and correspondences from local regulators and regional office
  • Assists in implementing and maintaining transaction monitoring policies, procedures, and guidelines
  • Develop and promote regular compliance awareness programs through training and campaigns
  • Monitor business units' action plans and compliance to Corporate Governance (regulatory reports submission in accordance with regulators' reportorial requirements)

Job Type: Full-time

Work Location: In person

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