AML Officer

4 days ago

Pasig, National Capital Region, Philippines Private Advertiser Full time ₱800,000 - ₱1,200,000 per year

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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