Specialist, Compliance - AMLA

Solaire Resort & Casino

Philippines, Quezon City

3-5 Years

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Posted 9 days ago
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Job Description

Responsible for ensuring compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulations across Mass, VIP/Junket, and Online platforms
Executes customer onboarding, periodic reviews, enhanced due diligence (EDD), and sanctions/PEP/negative news screening activities
Performs daily transaction monitoring (TM) alert reviews and investigations and supports the preparation and submission of Covered Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs)
Integrates responsibilities across Training & Quality Assurance, Data Analytics, and Generalist Redundancy support
Accountable for enhancing staff capability, ensuring compliance quality through systematic reviews, and applying analytics to detect anomalies and improve monitoring efficiency

Requirements

With at least 3 years of work experience in regulatory, compliance, analytics, risk management, or internal audit with AML focus on the financial services or consulting industry
Employment experience in the gaming industry is preferred but not required
Proficiency in analyzing transaction data, i.e., gaming activity and financial transactions
Proficiency in performing research to determine customer information and identity which will include negative news search, sanction/terrorist list search, social media, and other public sources
Proficiency in Microsoft Office suite specifically Excel. Must be able to create, maintain and perform analysis of data to determine if certain transactions are reportable using facilities in Excel
Ability to work discreetly, especially when handling patron information and keeping all information relating to CTR and STR confidential
Ability to conduct training on AMLA and other compliance subjects
Proficiency in identifying transaction patterns, AML typologies, and red flags
Knowledge of AMLA, FATF Recommendations 10-12, AMLC and PAGCOR regulatory requirements
Effective oral and written communication skills
Strong relationship-building skills
Ability to influence others and think strategically

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About Company

Solaire Resort & CasinoJob Source: www.linkedin.com

Job ID: 147573875

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Last Updated: 23-05-2026 08:37:33 PM

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