AML/KYC Analyst: Regulatory Compliance & Investigations

Aickman & Greene; Makati; On-site; PHP 334,800 - 558,000; Full time

Job summary

A financial services company located in Makati, Philippines seeks an AML Compliance Officer to implement AML compliance processes. The role includes conducting investigations of suspicious transactions and preparing regulatory reports such as Covered Transaction Reports (CTR) and Suspicious Transaction Reports (STR). Candidates should have at least one year of experience in compliance or risk management and a background in relevant fields such as Law or Finance.

Qualifications

• At least one year of experience in compliance, risk management, internal audit, or internal control functions within the financial industry.
• Educational background in Law, Business, Risk Management, Finance, or other related fields.

Responsibilities

• Execute and implement AML compliance processes.
• Conduct evaluation and investigation of suspicious transactions.
• Prepare and submit AML regulatory reports including CTR and STR.

Skills

AML Compliance

Suspicious Transactions Investigation

Regulatory Reporting

Risk Management

Education

Bachelor's degree in Law, Business, Risk Management, Finance or related field

Job description

A financial services company located in Makati, Philippines seeks an AML Compliance Officer to implement AML compliance processes. The role includes conducting investigations of suspicious transactions and preparing regulatory reports such as Covered Transaction Reports (CTR) and Suspicious Transaction Reports (STR). Candidates should have at least one year of experience in compliance or risk management and a background in relevant fields such as Law or Finance.