AML Compliance Analyst - Gaming Industry Investigator

Okada Manila; Metro Manila; On-site; PHP 420,000 - 660,000; Full time

Job summary

Okada Manila seeks an Analyst - AML Compliance to handle AML concepts, investigations, KYC/CDD, transaction monitoring and SAR training. The role involves developing reports for management and regulatory submission, and assisting in training on new processes while maintaining high integrity and deadline discipline.

The ideal candidate has a bachelor’s degree in business or related field and at least 1 year in AML/compliance, with preference for gaming or banking experience.

Qualifications

• Bachelor's degree in business or related field.
• At least 1 year of AML, financial audit and/or compliance experience.
• Gaming or banking experience is advantageous.
• Proficient in Microsoft Office applications.
• Fluent in written and spoken English and Filipino.

Responsibilities

• Performs player background checks and documentation of transactions with potential risk.
• Performs daily compliance and administrative duties.
• Analyzes daily gaming activities and transactions for reports for management and government submission.
• Liaises with relevant departments to gather information for reports.
• Prepares cash and covered transaction reports for review.
• Conducts research, compiles materials and drafts Suspicious Transaction Reports.
• Reports unusual gaming activities to Management for further investigation.
• Assists in preparing exception reports for procedure violations.
• Compiles and communicates training materials for new processes.
• Performs other duties as required by Management.

Skills

Analytical skills

High integrity

Pro-active inputs

English & Filipino fluency

Deadline-oriented

Education

Bachelor's degree in business or related field

Tools

Microsoft Office

Job description

Okada Manila seeks an Analyst - AML Compliance to handle AML concepts, investigations, KYC/CDD, transaction monitoring and SAR training. The role involves developing reports for management and regulatory submission, and assisting in training on new processes while maintaining high integrity and deadline discipline.

The ideal candidate has a bachelor’s degree in business or related field and at least 1 year in AML/compliance, with preference for gaming or banking experience.