AML Compliance Officer
Salary Market aligned
Consultant Sarah Bon
Date posted 12 June 20192019-06-12 2019-08-11 financial-services Taguig National Capital Region PH PHP 50000 60000 60000 YEAR Robert Walters https://www.robertwalters.com.ph https://www.robertwalters.com.ph/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A leading insurance company is seeking a driven individual determined to fill its AML Compliance Officer position.
About this AML Compliance Officer role:
This Anti-Money Laundering (AML) Compliance Officer will be supporting the Head of Compliance, as the point person in all the organization’s AML related policies and processes.
• Assist in the review and updating of the Money Laundering Prevention Program of the company and its AML Compliance program
• Assist in validation of the AML Monitoring parameters and Transaction Screening databases
• Assist in the CTR / STR processes to investigate AML Transaction Monitoring and other alerts, and ensure timely reporting and logging of suspicious transactions
• Conduct training on local regulatory requirements and internal policies, along with producing training materials for the business units
To succeed in this role, you must have the ability to work independently and prioritise tasks under pressure.
• At least five years' technical AML knowledge skills and experience, and demonstrated hands-on experience, preferably from an insurance company
• A thorough end to end AML experience (drafting AML plans, sanctions, investigation, branch testing, advisory, CTR / STR / PEP Reporting, AML training for employees, etc.)
• Strong interpersonal and influencing skills
• Relevant AML or related certifications such as ACAMS (desired)
This leading insurance company have outstanding international reputation in its field and great value is placed on training and development and has gained the trust of millions in the Philippines.
If you are driven, determined and want to take the next step in your career, this is the role for you.
Apply today for this exciting opportunity.