AML Compliance Officer: Investigations & Regulatory Reporting

PJ Lhuillier Group of Companies; Bacoor; On-site; PHP 279,000 - 390,600; Full time

Job summary

A financial services organization in Bacoor, Cavite is looking for a Compliance Officer to assist in the development and maintenance of an anti-money laundering program. Responsibilities include ensuring compliance with AML regulations, maintaining records of high risk clients, and conducting briefings on compliance policies. Candidates should have a relevant bachelor's degree and at least 3 years of AML compliance experience.

Qualifications

• At least three (3) years of work-related experience in AML compliance in the financial services industry.
• Knowledge of AML investigations, MLPP, BSP/AMLC rulings.
• Willingness to work onsite in Bacoor, Cavite.

Responsibilities

• Ensure bank compliance with AML regulations.
• Maintain records of high risk clients and report suspicious activities.
• Assist in scheduling inspections and audits.
• Conduct briefings on AML compliance policies.
• Support monitoring of suspicious activity.

Skills

AML compliance

Risk assessment

Knowledge of AML investigations

Education

Graduate of any four (4) year business related course

Job description

A financial services organization in Bacoor, Cavite is looking for a Compliance Officer to assist in the development and maintenance of an anti-money laundering program. Responsibilities include ensuring compliance with AML regulations, maintaining records of high risk clients, and conducting briefings on compliance policies. Candidates should have a relevant bachelor's degree and at least 3 years of AML compliance experience.