AML Institutional Risk Assessment

20 hours ago

Bonifacio Global Metro Manila, Philippines Private Advertiser Full time ₱2,000,000 - ₱2,500,000 per year

Job Responsibilities:

  • Lead the Institutional Risk Assessment (IRA) process to identify and evaluate AML risks across products, services, and customers.
  • Develop and implement risk assessment methodologies based on regulatory guidance and industry best practices.
  • Assess inherent risks, control effectiveness, and residual risks to determine the organization's AML risk exposure.
  • Monitor regulatory updates and adapt risk assessment methodologies accordingly.
  • Collaborate with stakeholders to enhance risk-based controls.
  • Utilize quantitative and qualitative data to assess AML risks and identify key risk indicators (KRIs).
  • Prepare and present risk assessment findings to senior management, board committees, and regulators.
  • Support audits and regulatory examinations related to AML risk assessments.

Qualifications:

  • At least 5-7 years of experience in AML compliance, risk management, or related field.
  • Strong knowledge of AML laws, BSP regulations, and AMLC guidelines.
  • Experience conducting risk assessments
  • Strong analytical and problem-solving skills with the ability to interpret financial crime risks.
  • Excellent report writing and presentation skills for communicating risk assessment findings.

  • AML Institutional Risk Assessment

    2 weeks ago

    Manila, National Capital Region, Philippines GCash Full time ₱900,000 - ₱1,200,000 per year

    Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to...

  • AML IRA Lead

    20 hours ago

    Bonifacio Global, Metro Manila, Philippines Private Advertiser Full time ₱900,000 - ₱1,200,000 per year

    Job Responsibilities:Assist in the execution of the Institutional Risk Assessment (IRA) process to identify and assess AML risks across business lines.Gather and analyze relevant data to support risk assessments and help determine inherent and residual risks.Contribute to the development and application of risk scoring tools and models.Support periodic...

  • AML Compliance Lead

    2 weeks ago

    Manila, Philippines Monee Full time

    Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the AML Compliance Lead - ShopeePay role at Monee Monee Manila, National Capital Region, Philippines 3 days ago Be among the first 25 applicants Join to apply for the AML Compliance Lead - ShopeePay role at Monee The AML Compliance Lead is responsible...

  • Credit Assessment- Manager

    6 days ago

    Bonifacio Global City, Metro Manila, Philippines Hexaware Technologies Phil. Branch Full time ₱2,000,000 - ₱2,500,000 per year

    Key ResponsibilitiesLeadership & Team ManagementLead, coach, and manage a team of Credit Assessors handling Australian residential mortgage applications.Ensure team members are well-versed with lender credit policies, NCCP, AML/CTF obligations, and responsible lending guidelines.Drive performance management, including setting goals, conducting reviews, and...

  • AML/KYC Compliance Analyst

    1 week ago

    Bonifacio Global, Metro Manila, Philippines B & M Global Services Manila, Inc. Full time ₱900,000 - ₱1,200,000 per year

    The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.The role-holder will utilize knowledge and experience of Know Your Customer (KYC) and...

  • AML Associate, SeaInsure

    4 weeks ago

    Manila, Philippines Monee Full time

    Monee Manila, National Capital Region, Philippines Overview Join to apply for the AML Associate, SeaInsure role at Monee . Location: Manila, National Capital Region, Philippines Responsibilities Responsible for reviewing, implementing and maintaining effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in...

  • AML Compliance Officer

    1 week ago

    Manila, Philippines Monee Full time

    AML Compliance Officer (Policies and System Enhancements) - ShopeePay Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the AML Compliance Officer (Policies and System Enhancements) - ShopeePay role at Monee AML Compliance Officer (Policies and System Enhancements) - ShopeePay Monee Manila, National...

  • Analyst, AML Advisory

    4 weeks ago

    , Metro Manila, Philippines ACCA Careers Full time

    Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service,...

  • AML Compliance Lead for Fuse

    1 week ago

    , Metro Manila, Philippines GCash Full time

    Join to apply for the AML Compliance Lead for Fuse role at GCash 4 days ago Be among the first 25 applicants Join to apply for the AML Compliance Lead for Fuse role at GCash Get AI-powered advice on this job and more exclusive features. Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the...

  • AML Compliance

    1 week ago

    Manila, National Capital Region, Philippines Monee Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionAnAML Compliance - Transaction Monitoring Leadwill be responsible for:Compliance FrameworkAssist AML Compliance Transaction Monitoring Lead in providing support to the internal and external stakeholders by providing advisory on matters in relation to AML/CTPF considerations on Transaction Monitoring as outlined in the applicable AML/CTPF laws,...