This role will assist the AML Compliance lead of the organization to ensure Compliance to the AML Act (RA 9160) as amended. Ensure that relevant AML/TF/PF law, rules and regulations are being monitored, cascaded and implemented by the Organization.
This role will participate in the management and implementation of the Money Laundering and Terrorist Financing Prevention Program.
This role shall also be tasked in ensuring internal stakeholders have support through advisory and recommendations in areas such as product risk assessment, KYC (onboarding, due diligence).
This role will be responsible for the facilitation or filing of Suspicious Transaction Reports and Covered Transaction Reports before the AMLC.
This role will be responsible for the timely submission of replies, reports and other correspondence to be submitted to the regulatory authorities.
This role will be responsible for assisting in the implementation of Institutional Risk Assessment as well as the updating of the assessment methodology.
And any other tasks to be assigned by the AML Compliance Lead and//or the CCO.
Requirements
Bachelor's degree in Finance, Business, Law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) is preferred.
Minimum of 5 years of solid experience in AML compliance roles or functions.
Strong knowledge of AML laws, regulations, and regulatory requirements.
Proficiency in AML monitoring and data analysis tools.
Excellent analytical, problemsolving, and decisionmaking skills.
Effective communication and interpersonal skills.
Ability to work independently and manage multiple tasks and deadlines in a fast-paced environment.
Detail-oriented with a strong commitment to accuracy and compliance.
