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  • Description



  • Responsibilities:

    1. Formulate and establish an AML framework, policies, and procedures to ensure AML compliance

    2. Implement and maintain established framework, policies, and procedures

    3. Evaluate, review, and advise on the processes of relevant business units to ensure compliance with current AML regulations, and other relevant legislation

    4. Serve as the contact point for Anti-Money Laundering Council (AMLC) and other relevant groups and regulators

    5. Review and address suspicious transactions, create and maintain records of high-risk customers, and conduct AMLC reporting

    6. Arrange and implement AML-related inspections and audits from third-party organizations, and provide recommendations based on findings

    7. In charge of financial regulations and personal data compliance requirements, making sure the company’s AML policy corresponds to the BSP regulations.

    8. Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures

    9. Conduct AML training programs for stakeholders and business units

    10. Screening and monitoring, payment fraud prevention, transaction monitoring for fiat and digital currency.

    11. Looking after records of high risk clients and report suspicious activities, if any.

    12. Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place

    13. Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity.

    14. Responsible for enforcing the program, which needs to be clearly articulated to every employee. That culture of compliance will help encourage all employees to engage in good conduct in order to achieve their objectives.

    15. Ensures a company follows regulatory and legal requirements as well as internal policies and procedures.

    Qualifications

    1. Bachelor’s degree in accounting, finance, law, economics, or a related business discipline.

    2. Must be A Certified Public Accountant or License Lawyer.

    3. Prior experience: Experience in casino and retail gaming Industry preferred

    4. Able to analyze financial records to identify inconsistencies in accounts

    5. Must be able to interact with PAGCOR and/or AMLC to communicate compliance requirements

    6. Knowledge and proficiency in the use of risk management and compliance tools and systems to comply with internal policies and procedures and external regulations.

    7. 2-3 Years of Experience AML Compliance Officer

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 5
  • Language(s): English
  • Availability for travel: Yes
  • Availability for change of residence: No
  • People with disabilities: Yes

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Job summary

  • AML Compliance Officer

  • Pasig, National Capital Region

  • Company

    Leisure and Resorts World Corporation
  • Type of contract

    Permanent contract

  • Work type

    Full Time

  • Salary

    ₱ 100,000.00 monthly

  • Apply