AML Specialist

3 days ago

Makati City, National Capital Region, Philippines WE SUPPORT INCORPORATED Full time ₱900,000 - ₱1,200,000 per year

Job Description

Summary of the Job: Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.

  • Conducts regular review of AML risk-based tools and monitoring systems
  • Identifies problems and escalates potential compliance vulnerability, risks, and issues
  • Identifies AML implications associated with new products, systems, procedures, and emerging risk areas
  • Formulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance Program of the Company
  • Assists in assessing KYC/CDD/EDD
  • Monitors and reviews the daily covered and suspicious transactions and performs further investigation on identified suspicious customers and reports to AMLO
  • Monitor compliance of business units to new regulations and correspondences from local regulators and regional office
  • Assists in implementing and maintaining transaction monitoring policies, procedures, and guidelines
  • Develop and promote regular compliance awareness programs through training and campaigns
  • Monitor business units' action plans and compliance to Corporate Governance (regulatory reports submission in accordance with regulators' reportorial requirements)

Qualifications

  • Must be a graduate of Finance, IT, Data Analytics, or any related courses.
  • Experienced in/as AML for 1 year is a must have.  (Non Negotiable)
  • Minimum of 1year of professional experience in the insurance industry, including compliance and operations. (Non Negotiable)
  • With experience and a strong background in regulatory environments, such asinsurance and banking. (Non Negotiable)
  • Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint. (Non Negotiable)
  • Must be a Team player and can work with minimal supervision. (Non Negotiable)
  • Excellent interpersonal skills and Excellent communication skills. (Non Negotiable)
  • With Strong analytical skills and very keen to details (Non Negotiable)
  • Effective problem-solving abilities
  • Can Start ASAP. (Non Negotiable)

  • AML Specialist

    5 days ago

    Makati City, National Capital Region, Philippines UPTC Full time ₱900,000 - ₱1,200,000 per year

    Conducts regular review of AML risk-based tools and monitoring systemsIdentifies problems and escalates potential compliance vulnerability, risks, and issuesIdentifies AML implications associated with new products, systems, procedures, and emerging risk areasFormulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance...

  • AML Compliance Analyst/Specialist- KYC

    5 days ago

    Makati City, National Capital Region, Philippines Mastercard Full time ₱90,000 - ₱180,000 per year

    Job Title:AML Compliance Analyst/Specialist- KYC & TM-1 Overview:OverviewThe Mastercard Transfer Solutions Compliance team is looking for two (2) AML Customer Onboarding and Transaction Monitoring Specialists to join our dynamic team and ensure the company and the organizations we support adhere and remain compliant to all relevant anti-money laundering and...

  • AML Compliance Analyst/Specialist- KYC

    5 days ago

    Makati City, National Capital Region, Philippines Mastercard Full time ₱1,200,000 - ₱2,400,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • AML Manager

    3 days ago

    Makati City, National Capital Region, Philippines Robert Walters Full time ₱1,500,000 - ₱3,000,000 per year

    An exciting opportunity has arisen for an experienced Anti-Money Laundering Manager to join a highly respected consultancy team based in Makati. This role offers you the chance to make a significant impact by supporting clients in meeting regulatory expectations and enhancing their compliance frameworks.You will be at the forefront of developing robust AML...

  • AML Senior Compliance Analyst/Specialist- Sanctions Screening/Transaction Monitoring-1

    5 days ago

    Makati City, National Capital Region, Philippines Mastercard Full time ₱5,900,000 - ₱7,900,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • Eastwood - AML Analyst (Open)

    5 days ago

    Quezon City, National Capital Region, Philippines Ubiquity Global Services, Inc. Full time ₱400,000 - ₱800,000 per year

    AML AnalystEastwood, PhilippinesAt Ubiquity, we live and breathe our mantra: Head, Heart, Hustle. This isn't just a philosophy—it's the foundation of who we are and what we do. As an AML Analyst, you'll embody this mantra every day, delivering exceptional service with expertise, empathy, and a drive to succeed. RESPONSIBILITIES:Conduct investigations into...

  • Eastwood - AML Analyst (Open)

    5 days ago

    Quezon City, National Capital Region, Philippines Ubiquity Full time ₱35,000 - ₱60,000 per year

    AML AnalystEastwood, PhilippinesAt Ubiquity, we live and breathe our mantra: Head, Heart, Hustle. This isn't just a philosophy—it's the foundation of who we are and what we do. As an AML Analyst, you'll embody this mantra every day, delivering exceptional service with expertise, empathy, and a drive to succeed.RESPONSIBILITIES:Conduct investigations into...

  • AML/ATF Audit and QA Advisory Manager

    3 days ago

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

    We're looking for a AML/ATF Audit and QA Advisory Manager to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for providing oversight and advisory support to Asia Segment business units in managing AML/ATF-related audit and quality assurance activities. The role ensures that business units are well-prepared for internal...

  • Anti-Money Laundering Specialist

    3 days ago

    Makati City, National Capital Region, Philippines WeSupport Incorporated Full time ₱900,000 - ₱1,200,000 per year

    ResponsibilitiesSummary of the Job:Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.Conducts regular review of AML risk-based tools and monitoring systemsIdentifies problems and...

  • Specialist

    3 days ago

    Makati City, National Capital Region, Philippines The Citco Group Limited Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.For more information about Citco, please visit About The Team & Business...