AML, Senior Analyst

1 day ago

Mandaluyong City, National Capital Region, Philippines SeaInsure Philippines Full time ₱600,000 - ₱1,200,000 per year

Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.

Job Description:

  • Responsible for reviewing, implementing and maintaining effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable Compliance and AML regulations and the organization's KYC/AML standards.
  • Responsible for ensuring AML compliance and management of the AML software within the organization
  • Oversee the creation, implementation and ongoing oversight of the organization's AML compliance
  • Review and update, if necessary, and implement the Institutional Risk Assessment Template as well as Compliance & Training Plan
  • Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stakeholders to escalate suspicions of terrorist financing or money laundering activities and manage AML/CFT risks
  • Identify, assess, and implement all relevant new legal and regulatory developments within the compliance framework
  • Collaborate and liaise with the internal departments, regulatory bodies and external services providers to resolve compliance issues
  • Day-to-day operations for compliance with the relevant policies, procedures, systems, and controls
  • Establish and maintain an appropriate compliance and AML training program and adequate awareness arrangements for employees
  • Perform daily review, monitoring, and analysis of transaction alerts using internal data to identify trends and unusual activity, to determine if the transactions are suspicious in nature
  • Discuss and document unusual transactions with the leads and stakeholders and report accordingly
  • Acting as the point of contact to receive internal AML Suspicious Transaction Reports (SARs) from Employees. Taking appropriate action following the receipt of an internal Suspicious Transaction Report (such as circumstances investigation, determination and making (if needed) the external suspicious transaction report).
  • Identify, log, and resolve compliance issues, complaints and regulatory breaches and produce compliance management information.
  • Escalate appropriate AML risks/breaches to management.

Requirements:

  • Previous Compliance and MLRO duties are essential (ideally 2 to 3 years experience) preferred.
  • Compliance related accreditations or qualifications preferable. (e.g., CAMS, ICA, CFE, etc.).
  • Previous experience in a regulated financial institution is desirable but not compulsory.
  • Thorough understanding of the local & international regulatory environment.
  • Professional manner with the ability to articulate and influence by identifying accurate compliance requirements to all stakeholders.
  • High level of integrity and discretion, handling confidential information.
  • Efficient and logical approach to problem solving.
  • Bachelor's Degree in Business Administration, Economics, Law or other similar courses

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