aml compliance assistant

1 week ago

Pasig, National Capital Region, Philippines Value Care Health Systems, Inc Full time

Be part of our growing TEAM

We are looking for goal-oriented individuals to fill the AML Compliance Assistant role.

The AML Compliance Assistant will be responsible for assisting the AML Compliance Specialist, under the direct supervision of the AML Officer or Chief Compliance Officer, in developing, implementing, and maintaining the organization's Anti-Money Laundering (AML) program. This role ensures compliance with all relevant AML regulations and helps protect the organization from risks associated with money laundering and terrorist financing.

The AML Compliance Assistant will assist to oversee risk assessments, transaction monitoring, customer due diligence, and reporting of suspicious activities. The AML Compliance Assistant reports directly to the AML Officer/Chief Compliance Officer in her/his daily tasks and functions with supervision from the AML Compliance Specialist.

JOB RESPONSIBILITIES:

  • Assist in Developing and Implementing AML Policies and Procedures: Support the creation and maintenance of a robust AML program, such as the Money Laundering and Terrorism Financing Prevention Program (MTPP), ensuring alignment with regulatory requirements and industry best practices.
  • Assist in Maintaining and Monitoring the DIGICUR System: Monitor the accuracy and completeness of the company's DIGICUR system to ensure compliance with regulatory requirements.
  • Create and Maintain a Database for IC Compliance Regulatory Submissions: Track and monitor IC submissions on a daily, weekly, monthly, quarterly, or annual basis, as applicable. Ensure all developments are recorded and a clear compliance checklist is maintained to avoid penalties or fines.
  • Stay Current with Regulations: Remain up to date with changes in AML regulations and industry best practices to ensure continued compliance.
  • Assist in the Timely and Accurate Submission of CTRs/STRs: Ensure the submission of Covered Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs) to the Anti-Money Laundering Council (AMLC) within the legally prescribed period to avoid penalties

QUALIFICATIONS:

  • Bachelor's Degree in Finance, Business, Law, or related field
  • Professional Certification in AML issued by AMLC
  • 1 to 2 years of experience in AML Compliance or a related field
  • Knowledge of AML regulations, industry standards, and best practices
  • Ability to analyze complex financial transactions and identify potential risks
  • Excellent communication, organizational, and interpersonal skills
  • Proficiency in AML software and transaction monitoring systems
  • Experience in submitting CTR/STR reports via the AMLC online portal
  • Familiarity with onboarding and KYC processes for both corporate and individual clients
  • Willing to work onsite in Pasig City

Office Location: Meralco Ave, Pasig City (across Estancia Mall)

VALUE CARE HEALTH SYSTEMS, INC. offers a meaningful experience to every employee from day 1 of their journey with the company.

VALUCARE provides their employees with a total rewards package, which includes competitive market benefits:

  • Guaranteed leave benefits on your first day
  • Guaranteed HMO on your first day
  • Up to 2 months performance-based bonus (14th and 15th month)
  • Commission Share
  • Life Insurance Coverage
  • Health care benefit coverage for up to 3 dependents
  • Retirement benefits
  • Annual Salary Increase
  • Birthday Leave
  • Leave Conversion
  • Uniform Benefit
  • Medicine and Vitamins Allowance
  • Company Sponsored Training

At VALUCARE, we promote an environment that empowers everyone to perform at their best and explore their creativity.

Job Types: Full-time, Permanent

Work Location: In person

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