AML Specialist

17 hours 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 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)

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