Anti-Money Laundering

What You'll Be DoingMonitor and analyze financial transactions to identify unusual patterns and potential illicit activitiesConduct thorough investigations into suspicious accounts and flagged transactions to determine if they are linked to criminal enterprisesPerform due diligence on customers and verify their identification and documentation to assess...

OverviewTheANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST/ SR. SPECIALISTessentially acts as representative of the Risk and Compliance Office as an advisor and drives the implementation of the Money Laundering and Terrorist Financing Prevention Program and ensuring the company is compliant to all AML/CTF rules and regulations.What you will do:Policies and...

Company DescriptionElectronic Commerce Payments, Inc. (ECPay) is the leading provider of electronic customer purchase and payment systems in the Philippines, enabling merchants in both offline and online channels with a one-stop-shop proposition. For over 22 years, ECPay has empowered retail outlets and collection partners to offer accurate, secure, and...

Candidate must have a Bachelor's Degree in any business-related courseExhibits strong attention to detailDemonstrates strong problem solving and decision making abilitiesKnowledgeable in AMLA policiesGlobal Estate Resorts has eight integrated tourism developments across the country covering more than 3,300 hectares of land namely: Twin Lakes in Laurel,...

China Banking Corporation is seeking an experiencedAML Financial Crime Intelligence Officerto join our teamThis role is responsible for conducting comprehensive investigation on clients and activity processed by the Bank to detect activity indicative of money laundering and other final crimes. The jobholder also performs regular investigations such as those...

Job DescriptionResponsible for sales and activation of the Peralink system, a money transfer productConducts door-to-door selling and engagement with potential SME and retail partnersHandles end-to-end partner managementPerforms regular partner visits and follow-up callsMonitors partner performance and addresses agent concernsEnsures compliance with AML...

We are looking for a technically proficient and proactive Compliance Officer to support the compliance and regulatory function for our epay and EFT divisions. This role will work closely with senior business leaders across APAC, providing compliance advisory and oversight, as well as operational support to ensure the organisation's adherence to regulatory...

QualificationsBachelor's or Graduate Degree in Business, Finance, Law, or any related field.At least 5 years of compliance and AML experience in the banking industry.Strong knowledge of BSP and AMLC rules and regulations, as well as compliance standards from SEC, PDIC, and NPC.Proven experience in compliance monitoring, AML reporting, and regulatory...

Job Summary:Drives transformation efforts within the planning function by leading automation initiatives, scenario modeling, and project-based assignments. Supports regulatory financial planning requirements and continues improvement of planning process and tools.How will you contribute:Develops and implements automations solutions using tools such as Excel...

JOB PURPOSEThe Corporate Lawyer shall protect the interest of the Company by ensuring that Company transactions and operations comply with applicable laws and government regulations. Moreover, he shall provide guidance to Company officials on all legal matters.JOB DESCRIPTIONContracts and Legal Document ManagementEnsure that all legal documents and...