Anti-Money Laundering Officer

foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock...

ING Phils. HubKYC Analyst Jul 2024 – PresentConducting Know Your Customer (KYC) reviews and due diligence for new and existing clients.Assessing customer risk profiles and ensuring compliance with AML and regulatory frameworks.Collaborating with cross-functional teams to streamline onboarding and monitoring processes.Supporting continuous improvement...

TheCompliance Officeris responsible forensuring that the company is adhering to laws, regulations, and policies relevant to finance. This includes financial risk management, monitoring of transactions, and money laundering prevention.DUTIES AND RESPONSIBILITIES:Participate in discussions on critical regulatory issues and make necessary recommendations to...

Responsible for ensuring that the company is adhering to laws, regulations, and policies relevant to Anti-Money Laundering.DUTIES AND RESPONSIBILITIES:Provide necessary recommendations to address critical regulatory concerns affecting the company.Develop and implement compliance policies to ensure that the company operates legally and responsibly, especially...

Key Responsibilities:Develop, implement, and monitor the company's AML/CTF (Anti-Money Laundering / Counter-Terrorist Financing) policies and procedures.Conduct regular risk assessments and ensure appropriate controls are in place to mitigate AML risks.Review and investigate suspicious transactions and prepare Suspicious Transaction Reports (STRs) for...

Key Responsibilities:Develop and implement compliance and AML policies, including the MLPP.Identify and manage risks of non-compliance with AML regulations.Coordinate with departments to address compliance issues and investigations.Monitor and resolve audit findings promptly.Review and update compliance policies to ensure effectiveness.Serve as the main...

We are looking for a Quality Assurance Associate who will play a vital role in supporting Operations through AML (Anti-Money Laundering) initiatives and the launch of FWD's three monitoring modules — Name Screening System (NSS), Customer Risk Rating (CRR), and Transaction Monitoring System (TMS). The successful candidate will ensure alerts are reviewed and...

Job Purpose:The role is responsible for day to day support to Operations in terms of AML, client launch 3 modules to enhance the ongoing monitoring processes. These are Name screening systems (NSS), Customer Risk Rating (CRR) and Transaction Monitoring (TMS). The requirement is to provide support to QA Team for conducting reviews and to close the alerts the...

Job Purpose:Provide a summary or brief description of the role, success indicators for the position and impact of the role in the organization. The role is responsible for day to day support to Operations in terms of AML, client launch 3 modules to enhance the ongoing monitoring processes. These are Name screening systems (NSS), Customer Risk Rating (CRR)...

TheParalegal Officeris responsible for managing all Know Your Customer (KYC) requirements and documentation processes related to third-party financing transactions within the automotive dealership. The role ensures that all customer applications are complete, accurate, and compliant with the standards and requirements of partner banks and financing...