AML Officer

13 hours ago

Makati City, National Capital Region, Philippines City Escape Full time ₱25,000 - ₱300,000 per year
  • 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 AML Compliance Program of the Company
  • Assists in assessing KYC/CDD/EDD
  • Monitors and reviews the daily covered and suspicious transactions and perform further investigation on identified suspicious customer and report 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
  • Develops and promotes regular compliance awareness programs through trainings and campaigns
  • Monitor business units' action plans and compliance to Corporate Governance (regulatory reports submission in accordance with regulators' reportorial requirements)

What we're looking

  • Minimum of 3 years of professional experience in the insurance industry (e.g. Compliance and Operations)
  • Strong background in regulatory environment (ex. Insurance, Banks, etc.)
  • A Team-player
  • Can work with minimum supervision
  • Proficient in MS Office applications (e.g. Word, Sharepoint, Excel, powerpoint)
  • Analytical Skills
  • Problem solving skills
  • People Skills
  • Can work with minimum supervision

Job Types: Full-time, Fixed term

Pay: Php25, Php30,000.00 per month

Work Location: In person

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