AML Senior Administrator - Name Screening & Compliance

HS Financial Technologies; Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

HS Financial Technologies is seeking a Senior Administrator to join the AML team. You will conduct daily name screening against Financial Sanctions, Adverse Media and PEP lists, and support AML reviews for new and existing investors.

The role requires a university degree and experience in a compliance/AML role within financial services, with knowledge of Cayman and US AML regulations. Strong English communication and meticulous attention to detail are essential.

Qualifications

• University degree or professional/post-graduate qualification.
• Experience in a compliance/AML role in the financial services industry.
• Experience with Financial Sanctions, Adverse Media and Politically Exposed Persons name screening.
• Familiarity with Cayman and US AML regulations is advantageous.
• Familiarity with a broad spectrum of investor types and legal structures.

Responsibilities

• Name Screening alert investigation of Financial Sanctions, Adverse Media and Politically Exposed Persons alerts.
• Assisting in AML file reviews for new investors or periodic refresh of AML documentation.
• Assisting in the review of AML letters for new or existing investors.
• Ad hoc assistance in AML project work or remediation work on transitioned clients.
• Rotating with other team members to provide coverage for US based Investor Services team.

Skills

Effective communication in English

Investigative skills

Initiative

Teamwork

Attention to detail

Organizational skills

Education

University degree or equivalent

Job description

HS Financial Technologies is seeking a Senior Administrator to join the AML team. You will conduct daily name screening against Financial Sanctions, Adverse Media and PEP lists, and support AML reviews for new and existing investors.

The role requires a university degree and experience in a compliance/AML role within financial services, with knowledge of Cayman and US AML regulations. Strong English communication and meticulous attention to detail are essential.