Anti-Money Laundering

About the JobLocation: MakatiCorporate Title: Senior Assistant Manager to ManagerWork Arrangement: HybridOur Compliance Team is looking for experienced professionals to join us in Makati in the role of Anti-Money Laundering (AML) Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering...

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,...

QualificationsBachelor's or Graduate Degree in Business, Finance, Law, or any related field.A minimum of 5 years of general compliance and AML (Anti-Money Laundering) experience in the banking industry is required.Strong knowledge of BSP (Bangko Sentral ng Pilipinas) and AMLC (Anti-Money Laundering Council) rules and regulations, as well as compliance...

ResponsibilitiesSummary of the Job:Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.Conducts regular review of AML risk-based tools and monitoring systemsIdentifies problems and...

An exciting opportunity has arisen for an experienced Anti-Money Laundering Manager to join a highly respected consultancy team based in Makati. This role offers you the chance to make a significant impact by supporting clients in meeting regulatory expectations and enhancing their compliance frameworks.You will be at the forefront of developing robust AML...

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs. For more information about Citco, please visit  About the Team & Business...

Oversee adherence to applicable banking laws, rules and regulations, and internal policies and controls;Ensure that it is updated on all new regulations/laws affecting the Company, as disseminated by Compliance Group, and could consult the latter on new regulations to ensure its clear interpretation and application and further cascaded to all personnel...

MAJOR RESPONSIBILITIES:I. Customer Onboarding and Portfolio ManagementEnsure timely review and analysis of credit customers and proposed facilities by analysts.Apply the latest S&P guidelines and overlays from the parent bank in the credit risk assessment processes.Guarantee compliance with credit policies throughout the customer onboarding process and...

AML AnalystEastwood, PhilippinesAt Ubiquity, we live and breathe our mantra: Head, Heart, Hustle. This isn't just a philosophy—it's the foundation of who we are and what we do. As an AML Analyst, you'll embody this mantra every day, delivering exceptional service with expertise, empathy, and a drive to succeed. RESPONSIBILITIES:Conduct investigations into...

We are looking for Chief Compliance Officer for our client located in BGCSalary: Up to 200KSet-up: OnsiteJob Description for Chief Compliance Officer:Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...