Anti-Money Laundering

2 weeks ago

Quezon City, National Capital Region, Philippines Electronic Commerce Payments Inc. (ECPay) Full time ₱600,000 - ₱1,800,000 per year

What You'll Be Doing

  • Monitor and analyze financial transactions to identify unusual patterns and potential illicit activities
  • Conduct thorough investigations into suspicious accounts and flagged transactions to determine if they are linked to criminal enterprises
  • Perform due diligence on customers and verify their identification and documentation to assess their legitimacy and potential risk
  • Document findings and prepare detailed reports, such as Suspicious Activity Reports (SARs), for submission to regulatory authorities
  • Ensure the company adheres to anti-money laundering laws, regulations, and industry best practices
  • Ensure timeliness and accuracy of regulatory reports
  • Conduct comprehensive risk assessments to identify vulnerabilities and develop strategies to mitigate risks associated with financial crime

What You'll Need

  • With training in AML and IRA is a plus
  • Bachelor's degree in Finance and Business, Law or a related field
  • 3+ years extensive experience in AML or compliance roles within the financial services industry

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