AML Officer
5 days ago
This is an exciting opportunity to join our company as an Anti-Money Laundering (AML) Officer based in Pasig City, Metro Manila. In this full-time role, you will play a crucial part in ensuring the company's compliance with all relevant AML regulations and guidelines.
Key responsibilities
- Implement and maintain robust AML policies, procedures and controls to mitigate financial crime risks
- Conduct customer due diligence reviews and ongoing monitoring to identify and report suspicious activity
- Prepare regulatory reports and returns in a timely and accurate manner
- Provide AML training and guidance to employees to foster a culture of compliance
- Stay up to date with changes in AML regulations and best practices, and advise the business accordingly
- Assist in the development and enhancement of the company's AML framework
- Collaborate with other teams, such as Compliance and Risk, to ensure a holistic approach to financial crime prevention
What we're looking for
- 3-5 years of relevant experience in AML/CFT compliance, preferably in the banking or financial services industry
- Strong understanding of AML/CFT regulations, guidelines and best practices
- Proficiency in analysing complex financial data and identifying potential money laundering or terrorist financing activities
- Excellent written and verbal communication skills, with the ability to present complex information clearly
- Proactive and detail-oriented approach, with the ability to work independently and as part of a team
- Relevant qualifications, such as a degree in Finance, Accounting or a related field, would be an advantage
- Willing to work onsite in Ortigas, Pasig City
Apply now for this exciting opportunity to become our next AML Officer
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