Compliance Specialist, AML
5 days ago
• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures.
• Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors.
• Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary Suspicious Transaction Reports (STR) in compliance with internal policies and procedures (i.e. Money Laundering and Terrorist Financing Prevention Program, etc.) and government rules and regulations (i.e. Casino Implementing Rules and Regulations, AMLC Reporting and Registration Guidelines for Casinos [ARRGC]).
• Assist in the conduct of compliance-related training.
• Perform record-keeping functions as required under internal and external rules and regulations.
• Collect daily patron gaming and gaming-related data through (a) generation and collation of various reports; (b) running system queries; (c) interaction with other departments; and (d) other allowed methods.
• Identify transactions that should be reported under government regulations or those which meet internal criteria or thresholds and prepare the corresponding reports thereon, i.e. CTR, STR, PSTR, etc.
• Perform or assist in Customer Due Diligence and/or Enhanced Due Diligence for patrons using prescribed tools (i.e. global databases such as World-Check, and search engines) and other methods, as directed.
• Assist in the conduct of compliance-related training.
• Ensure completeness and accuracy of all reports submitted and records filed.
• Performs other tasks that the Compliance Officer may assign.
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AML Compliance Analyst/Specialist- KYC
5 days ago
Manila, National Capital Region, Philippines Mastercard Full time $70,000 - $120,000 per yearOur 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...
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AML Specialist
5 days ago
Manila, National Capital Region, Philippines Philtrust Bank Full time ₱30,000 - ₱60,000 per yearOverview:The AML Specialist will support the Chief Compliance Officer (CCO) in implementing and monitoring the Bank's Anti-Money Laundering and Counter-Terrorism/Proliferation Financing (AMLCTPF) program. This role involves overseeing the Bank's compliance with AMLCTPF regulations, managing suspicious transaction reports, conducting risk assessments, and...
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AML Compliance Sanctions Screening Lead
1 week ago
Manila, National Capital Region, Philippines GCash Full time ₱1,500,000 - ₱2,500,000 per yearDo you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayResponsibilitiesAssists the AML Compliance Head in ensuring that the company complies with...
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AML Transaction Monitoring Lead
5 days ago
Manila, National Capital Region, Philippines Coins Full time ₱1,200,000 - ₱2,400,000 per yearJoin the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...
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Manila, National Capital Region, Philippines Melco Resorts & Entertainment Full time ₱900,000 - ₱1,200,000 per yearREQ12914 Senior Specialist, Anti-Money Laundering Compliance (Open Date: 13/06/2025)Position SummaryThe Senior Specialist, Anti-Money Laundering Compliance assists in the implementation of the Company's Anti-Money Laundering (AML) Program. The Senior Specialist, AML Compliance shall be assigned tasks pertaining to any or a combination of the following:...
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AML Associate, SeaInsure
5 days ago
Manila, National Capital Region, Philippines Monee Full time ₱900,000 - ₱1,200,000 per yearJob DescriptionResponsible for reviewing, implementing and maintaining effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable Compliance and AML regulations and the organization's KYC/AML standards.Responsible for ensuring AML compliance and management of the AML software within the...
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AML Transaction Monitoring Analyst
5 days ago
Manila, National Capital Region, Philippines Coins Full time ₱600,000 - ₱1,200,000 per yearJoin the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...
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Analyst, AML Advisory
5 days ago
Manila, National Capital Region, Philippines Northern Trust Full time ₱1,200,000 - ₱3,600,000 per year*About Northern Trust:*Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
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AML Representative
3 days ago
Manila, National Capital Region, Philippines VGW Full time $70,000 - $120,000 per yearAML RepresentativeVGW is a fast-growing technology company and creator of market-leading online social games. With offices around the globe, we're on a mission to be the biggest gaming company in the worldOur Anti-Money Laundering Compliance Team in Manila are currently looking for an Anti Money Laundering (AML) Representative to join the team. The Anti...
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AML Policy Development Head
5 days ago
Manila, National Capital Region, Philippines GCash Full time ₱1,500,000 - ₱2,500,000 per yearDo you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to...