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Specialist, AML

2 weeks ago

Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures.

• Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors.

• Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary Suspicious Transaction Reports (STR) in compliance with internal policies and procedures (i.e. Money Laundering and Terrorist Financing Prevention Program, etc.) and government rules and regulations (i.e. Casino Implementing Rules and Regulations, AMLC Reporting and Registration Guidelines for Casinos [ARRGC]).

• Assist in the conduct of compliance-related training.

• Perform record-keeping functions as required under internal and external rules and regulations.

• Collect daily patron gaming and gaming-related data through (a) generation and collation of various reports; (b) running system queries; (c) interaction with other departments; and (d) other allowed methods.

• Identify transactions that should be reported under government regulations or those which meet internal criteria or thresholds and prepare the corresponding reports thereon, i.e. CTR, STR, PSTR, etc.

• Perform or assist in Customer Due Diligence and/or Enhanced Due Diligence for patrons using prescribed tools (i.e. global databases such as World-Check, and search engines) and other methods, as directed.

• Assist in the conduct of compliance-related training.

• Ensure completeness and accuracy of all reports submitted and records filed.

• Performs other tasks that the Compliance Officer may assign.

Requirements
• Bachelor's degree with a minimum of 3 years' experience in regulatory, compliance, analytics, risk management, or internal audit with AML focus in the financial services or consulting industry.

• Employment experience in the gaming industry is preferred but not required.