AML Analyst

1 day ago

Makati City, National Capital Region, Philippines Palawan Group of Companies Full time $70,000 - $120,000 per year

PURPOSE OF THE POSITION:

Ensure that PPG complies with the mandates of regulatory and supervisory authorities for covered transaction monitoring and reporting

KEY RESPONSIBILITY :

  1. Monitor and analyze transactions from PPG branches and its Remittance Sub-Agents (RSAs) to determine covered transactions for reporting to the regulatory and supervisory authorities
  2. Ensure that manual and electronic transaction review complies with the reporting timeline and standards defined in the AMLC Registration and Reporting Guidelines (ARRG)
  3. Communicate with other PPG business units and Remittance Sub-Agents on accounts or customers requiring additional validation requirements
  4. Provide support on the process and system reviews for covered transaction reporting
  5. Keep abreast with AML regulations, relevant risk assessments, suspicious transaction typologies, and PPG MTPP and its implementing rules and guidelines to effectively carry out MLTF analysis and detection activities

SCOPE AND LIMITATION :

  • Authorized to access AML alert management system based on the job division (electronic, manual monitoring)
  • Authorized to access selected sites and social media platforms for investigations
  • Uninterrupted access to all systems, records and information necessary for the transaction monitoring purposes

QUALIFICATIONS :

  • With a degree in Finance, Economics or any other related field (4-year course)
  • With at least one (1) year of related legal/compliance work experience Extensive knowledge and understanding of company policies and business operations is an advantage
  • Certificate of Completion of an AML/CFT Training from the last two (2) years
  • Knowledge of applicable AML/CFT laws, rules and regulations mandated by BSP/AMLC, and other related principles and practices in the industry Ability to thoughtfully review regulations, policies and procedures and work in a rapidly changing regulatory environment
  • Excellent command and understanding of English and Tagalog with the ability to communicate and answer questions Ability to understand and analyze complex data and situations
  • Competency in Microsoft Office/Excel

Work Arrangement:

  • Onsite, Full time
  • 5-6 days' workweek
  • Must be willing to be based in Makati City

  • AML Operations Analyst

    3 days ago

    Makati City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    Select how often (in days) to receive an alert:AML Operations AnalystDepartment: Risk Group Compliance - Financial CrimeDivision: RiskAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs an AML Operations Analyst...

  • AML Operations Analyst AML Operations Analyst

    5 days ago

    Makati City, National Capital Region, Philippines ANZ Banking Group Limited Full time $104,000 - $130,878 per year

    About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As an AML Operations Analyst in our Financial Crime Risk team, you'll play a key role in helping keep the bank, its customers, and the community safe. You will...

  • AML Analyst

    1 week ago

    Makati City, National Capital Region, Philippines Eight Under Par (Pawnshop Operator), Inc. Full time $40,000 - $60,000 per year

    KEY RESPONSIBILITY :Monitor and analyze transactions from PPG branches and its Remittance Sub-Agents (RSAs) to determine covered transactions for reporting to the regulatory and supervisory authoritiesEnsure that manual and electronic transaction review complies with the reporting timeline and standards defined in the AMLC Registration and Reporting...

  • AML Operations Analyst

    5 days ago

    Makati City, National Capital Region, Philippines ANZ Full time $104,000 - $130,878 per year

    Req ID: 103042Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: Makati CityAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs an AML Operations Analyst in our Financial Crime Risk team,...

  • AML Compliance Risk Analyst

    4 days ago

    Makati City, National Capital Region, Philippines beBeeAmplification Full time $90,000 - $120,000

    Job Title: AML SpecialistWe are seeking a highly skilled AML Specialist to join our team. As an AML Specialist, you will be responsible for conducting comprehensive due diligence and risk assessment on new and existing customers, verifying customer documentation, and monitoring customer profiles for changes indicating increased risk.Responsibilities:Conduct...

  • AML Compliance Analyst/Specialist- KYC

    7 days ago

    Makati City, National Capital Region, Philippines Mastercard Full time $104,000 - $130,878 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 Enhanced Due Diligence Analyst

    1 week ago

    Quezon City, National Capital Region, Philippines Manulife Full time $40,000 - $60,000 per year

    We're looking for an AML Enhanced Due Diligence Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible in conducting enhanced due diligence investigations consistent with the Company AML policy and EDD procedures. Prepare and complete the EDD template for business unit review, including accurate narratives that...

  • AML Compliance Analyst/Specialist- KYC

    4 days ago

    Makati City, National Capital Region, Philippines Mastercard Full time

    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 counter terrorist financing regulations. In this role, you will...

  • AML Enhanced Due Diligence Analyst

    7 days ago

    Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time

    ***Nous utilisons des* *pour fournir des statistiques qui nous aident à vous offrir la meilleure expérience sur note site. Vous y trouverez des renseignements sur les témoins, ou vous pouvez les désactiver si vous préférez. Toutefois, en continuant d'utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de***AML Enhanced...

  • AML Enhanced Due Diligence Analyst

    1 week ago

    Quezon City, National Capital Region, Philippines Manulife Full time $104,000 - $130,878 per year

    We're looking for an AML Enhanced Due Diligence Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible in conducting enhanced due diligence investigations consistent with the Company AML policy and EDD procedures. Prepare and complete the EDD template for business unit review, including accurate narratives that...