AML Officer

Summary of the Job: Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.

• Conducts regular review of AML risk-based tools and monitoring systems

Identifies problems and escalates potential compliance vulnerability, risks, and issues

• Identifies AML implications associated with new products, systems, procedures, and emerging risk areas

Formulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance Program of the Company

• Assists in assessing KYC/CDD/EDD

Monitors and reviews the daily covered and suspicious transactions and performs further investigation on identified suspicious customers and reports to AMLO

• Monitor compliance of business units to new regulations and correspondences from local regulators and regional office

Assists in implementing and maintaining transaction monitoring policies, procedures, and guidelines

• Develop and promote regular compliance awareness programs through training and campaigns

Monitor business units action plans and compliance to Corporate Governance (regulatory reports submission in accordance with regulators reportorial requirements)

• Qualifications

Must be a graduate of Finance, IT, Data Analytics, or any related courses.

• Minimum of

3 years of professional experience in the insurance industry, including compliance and operations. (_Non Negotiable)_ With experience and a strong background in regulatory environments, such as insurance and banking. (Non Negotiable)

• Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint. (Non Negotiable)

Must be a Team player and can work with minimal supervision. (Non Negotiable)

• Excellent interpersonal skills and Excellent communication skills.

(Non Negotiable) With Strong analytical skills

• Effective problem-solving abilities

Job Type: Full-time

Pay: Php35,

• 00 - Php40,000.00 per month
  
  Benefits:
• Paid training

Schedule:

• 8 hour shift

Day shift
Supplemental pay types:

• 13th month salary

Overtime pay

Ability to commute/relocate:

• Makati City: Reliably commute or planning to relocate before starting work (Preferred)

Education:

• Bachelor's (Preferred)

Experience:

• Insurance Industry: 3 years (Preferred)

* Compliance: 3 years (Preferred)