AML Manager

4 days ago

Taguig, National Capital Region, Philippines Michael Page Full time
  • Opportunity to create impact in a multinational company
  • Opportunity to contribute to a growing team

About Our Client
This opportunity is with a large organization in the insurance industry, known for its robust legal and compliance functions. The company operates across a wide range of insurance services, offering a stable and professional working environment.

Job Description

  • Develop and implement anti-money laundering (AML) policies and procedures in alignment with regulatory requirements.
  • Conduct regular risk assessments to identify and mitigate potential AML risks.
  • Monitor transactions and investigate suspicious activities to ensure compliance with AML standards.
  • Provide training and guidance to staff on AML regulations and best practices.
  • Collaborate with internal and external stakeholders, including regulatory bodies, on AML-related matters.
  • Prepare and submit reports on AML compliance activities and findings.
  • Stay updated on changes in AML laws and regulations to maintain compliance.
  • Support the Legal Department in developing strategies to enhance overall compliance frameworks.

The Successful Applicant
A Successful AML Manager Should Have

  • A strong background in compliance, particularly within the banking/life insurance industry.
  • Knowledge of AML regulations, practices, and risk assessment methodologies.
  • Excellent analytical skills and attention to detail.
  • The ability to communicate effectively with internal and external stakeholders.
  • A proactive approach to problem-solving and ensuring regulatory adherence.

What's on Offer

  • Comprehensive HMO benefits for you and your dependents.
  • A permanent role with a stable and established organization in the insurance industry.
  • Opportunities to grow and develop in a professional and supportive environment.

If you are looking to join a reputable company in the insurance sector, this is a great opportunity to advance your career. Apply now to take the next step in your professional journey

Contact: Amanda Lazo
Quote job ref: JN

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