AML Specialist

2 weeks ago

Makati Central Post Office, Philippines Tranzend Solutions Trading Corporation Full time $104,000 - $130,878 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

  • AML Specialist Anti Money Laundering

    1 week ago

    Makati, Philippines Eteam Private Workforce Full time

    Hiring ! AML Specialist | Anti-Money Laundering (AML) Salary: 24 Basic + 2K NTA 6 months contract for extension Morning Shift Location : GT Tower, Makati Qualification Minimum of 2 years of professional experience on Philippine AML-CTF and Sanctions laws and regulations in the banking or insurance industry • Demonstrates a high level of analytical and...

  • AML Specialist

    1 week ago

    Makati, Philippines Hunters Hub Inc. Full time

    Must have at least 1 year of experience as an AML analyst or in a related AML role (strictly required) 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,...

  • AML Specialist

    6 days ago

    Makati, Philippines Hunter's Hub Inc. Full time

    Overview 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. Responsibilities Conducts regular review of AML risk-based tools and monitoring systems Identifies problems and escalates...

  • AML Compliance Risk Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines beBeeAmplification Full time $90,000 - $120,000

    Job Title: AML SpecialistWe are seeking a highly skilled AML Specialist to join our team. As an AML Specialist, you will be responsible for conducting comprehensive due diligence and risk assessment on new and existing customers, verifying customer documentation, and monitoring customer profiles for changes indicating increased risk.Responsibilities:Conduct...

  • AML Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines UPTC Full time ₱104,000 - ₱130,878 per year

    QualificationsMust be a graduate of Finance, IT, Data Analytics, or any related courses.Experienced in/as AML for 1 year is a must have.Can Start ASAP.Minimum of 1year of professional experience in the insurance industry, including compliance and operations.With experience and a strong background in regulatory environments, such asinsurance and...

  • AML Analyst

    1 week ago

    Makati City, National Capital Region, Philippines Eight Under Par (Pawnshop Operator), Inc. Full time ₱70,000 - ₱120,000 per year

    MINIMUM REQUIREMENTSEducation: Graduate of any 4-year course of bachelor's degree preferably in Business, Finance, Economics or it's equivalent Related Work Experience years experience in financial industry covering areas in suspicious transaction monitoring, STR/CTR Reporting, and other AML-related activities.(2) background in the financial services of...

  • AML Compliance Analyst/Specialist- KYC

    1 day ago

    Makati, Philippines Mastercard Full time

    AML Compliance Analyst/Specialist- KYC & TM-1 Mastercard Makati, National Capital Region, Philippines Overview The Mastercard Transfer Solutions Compliance team is looking for two AML Customer Onboarding and Transaction Monitoring Specialists to join our dynamic team and ensure the company and the organizations we support adhere and remain compliant to all...

  • AML Specialist

    6 days ago

    Makati, Philippines Hunter's Hub Inc. Full time

    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. Qualifications Experience in AML for 1 year or in a related AML role is a must have. (Non Negotiable) Minimum of 1 year of...

  • AML Compliance Analyst/Specialist- KYC

    2 weeks ago

    Makati City, National Capital Region, Philippines Mastercard Full time

    OverviewThe Mastercard Transfer Solutions Compliance team is looking for two (2) AML Customer Onboarding and Transaction Monitoring Specialists to join our dynamic team and ensure the company and the organizations we support adhere and remain compliant to all relevant anti-money laundering and counter terrorist financing regulations. In this role, you will...

  • Compliance Officer

    15 hours ago

    Ortigas Post Office P, Philippines Traxion Tech Full time ₱360,000 - ₱420,000 per year

    Role OverviewThe Compliance & GRC (Governance, Risk & Compliance) Specialist will play a critical role in ensuring the company's full compliance with regulatory requirements, risk management frameworks, and governance standards across the FinTech and EMI industry. This role requires deep knowledge of financial regulations, payments, electronic money...