AML Audit

6 days ago

Cebu City, Central Visayas, Philippines NUSTAR Resort Full time ₱70,000 - ₱120,000 per year

Department
AML Audit & Compliance

Employee Type
Probationary

Job Responsibilities

  • Tasked to assist the AMLA Manager with the implementation of the NUSTAR's Money Laundering and Terrorism and Proliferation Financing Prevention Program (MTPP). His/her function shall include maintaining the NUSTAR's compliance programs to ensure conformity and adherence with all applicable laws and regulations relating to Anti-Money Laundering and the Prevention of Terrorism and Proliferation Financing.
  • Assists in the execution of AML audit, in accordance with the Company's AML Compliance Program and the policies and regulations implemented by AMLC and PAGCOR.
  • Report and review the daily and monthly reports and identify covered transactions and possible suspicious transactions relative to ML/TF/PF.
  • Examines the daily gaming transactions as to the amount, nature and purpose of transaction.
  • From the list of record able and report able transactions, identifies transactions that deemed suspicious. Investigates probable suspicious transactions.
  • Review the incidents, documents, and reports necessary in the evaluation and recommendations on suspicious transactions and submitted PSTRs by frontline personnel, and prepares necessary referrals to frontline Heads and/or managers.
  • Prepares Covered Transaction Reports and Suspicious Transaction Reports through the AMLC's Reporting Portal.
  • Conduct of additional customer verification, risk classification, on-going monitoring, and other compliance audit procedures, as defined in the MTPP.
  • Assists in updating the Company's AML Compliance Program (MTPP and/or other AML policies and procedures), in accordance with the policies and procedures implemented by AMLC and PAGCOR.
  • Maintains files, records and reports of recordable transactions and reportable transactions.
  • Performs other responsibilities and tasks may be assigned from time to time depending on business needs.

Qualifications

  • Possess at least a Bachelor/College degree in Business, Finance, Marketing, Commerce or equivalent.
  • With at least1-year experience in auditing, compliance, or risk management functions in other financial institutions is an advantage.
  • Working knowledge in anti-money laundering and countering the finance of terrorism.
  • Openness to learning experience.
  • Good negotiation skills and above average customer relations skills.
  • Basic technical and communication skills.
  • High level of accountability, efficiency, and accuracy.
  • Has completed trainings on : Anti-Money Laundering and Countering Terrorist Financing Training and Targeted Financial Sanctions (TFS) Training.

Experience Range Range (Years)
1 - 3 years

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