Anti-Money Laundering

5 days ago

Manila, National Capital Region, Philippines AML-Consulting- Ph Financial Consultancy Services Full time ₱800,000 - ₱1,200,000 per year

Anti-Money Laundering (AML) Associate Lawyer will handle the following functions:Legal research on Anti-Money Laundering/Countering the Financing of Terrorism/Combatting Proliferation Financing (AML/CFT/CPF) policies and countermeasures;Assist clients in designing, crafting, and implementing their AML/CFT/CPF systems to ensure compliance with audits and compliance checks conducted by Supervising Agencies such as the Anti-Money Laundering Council, Bangko Sentral ng Pilipinas, Insurance Commission, Securities and Exchange Commission, Philippine Amusement and Gaming Corporation, Cagayan Economic Zone Authority, among others, and to conform with industry best practices;Drafting various documents related to a covered person's AML/CFT/CPF compliance;Drafting and reviewing legal documents;Conducting AML/CFT/CPF and corporate governance training sessions for clients, specifically AMLA-covered persons;Handling AML cases;Corresponding with clients and relevant government offices (AMLC, BSP, SEC, IC, PAGCOR, and other Supervising Agencies);Performing other legal-related services as assigned. Company Profile:AML Consulting Ph is a firm specializing in AML/CFT/CPF legal services, compliance, research, and training. The firm provides technical consultancy to various covered persons and acts as an advisor to supervising agencies and international organizations regarding AML/CFT/CPF regulatory and compliance issues.

We are pioneers in this specialized field of law and are committed to delivering top-tier AML/CFT/CPF services by leveraging our expertise, experience, professional network, and strong relationships with regulators. Our team members have the opportunity to learn from industry pioneers, interact directly with regulators, and contribute significantly to the AML/CFT/CPF landscape in the Philippines. Office Location:Mezzanine Grand Riviera Suites, Roxas Blvd., Ermita, City of Manila (in front of the US Embassy Manila)Company

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  • Senior Specialist, Anti-Money Laundering Compliance

    5 days ago

    Manila, National Capital Region, Philippines Melco Resorts & Entertainment Full time $104,000 - $130,878 per year

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    Manila, National Capital Region, Philippines beBeeAml Full time ₱900,000 - ₱1,200,000

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    Manila, National Capital Region, Philippines beBeeAml Full time ₱3,500,000 - ₱4,500,000

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    Manila, National Capital Region, Philippines VGW Full time $70,000 - $120,000 per year

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    Manila, National Capital Region, Philippines VGW Full time $104,000 - $130,878 per year

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    Manila, National Capital Region, Philippines VGW Full time

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