Analyst - AML Compliance

Okada Manila; Metro Manila; Sur place; PHP 420 000 - 660 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

Analytical skills

High integrity

Pro-active inputs

English & Filipino fluency

Deadline-oriented

Formation

Bachelor's degree in business or related field

Outils

Microsoft Office

Description du poste

I. BASIC PURPOSE / JOB BRIEF:

The Analyst - AML Compliance is responsible for the Anti-Money Laundering (AML) compliance job which requires understanding casino AML concepts in several areas such as AML investigation workflows and case management, Know Your Customer/Customer Identification Procedure/Customer Due Diligence, transaction monitoring, suspicious activity reporting and training.

II. MAJOR RESPONSIBILITIES AND DUTIES:

• Performs player background checks and documentation of transaction with potential risk
• Performs daily compliance and administrative job role
• Analyzes daily gaming activities and transactions for preparation of related reports for both management's review and government submission
• Liaises with relevant departments for gathering sufficient information and documents in preparation of report
• Prepares cash and covered transaction reports and submits the relevant reports to the Assistant Manager - AML Compliance for review
• Conducts research, compile investigation materials and draft Suspicious Transaction Reports
• Reports any unusual gaming activities to Management for further investigation and gather necessary information needed
• Assists in the preparation of exception reports for violations of procedure necessary for review
• Compiles and effectively communicates training materials for new processes and procedures
• Performs other duties as required by the Management.

III. JOB SPECIFICATIONS

Educational Requirement:

• Bachelor's degree in business or other related degree programs

Experience Requirement:

• At least 1 year experience in AML, financial audit and/or compliance
• Work experience in a gaming or banking industry is an advantage

Skills and Attributes

Technical Skills:

• Proficient in Microsoft Office applications

Other Qualifications:

• Comfortable working with hard deadlines
• Excellent analytical skills
• Pro-active in sharing professional inputs
• High degree of integrity
• Fluent in oral and written English and Filipino language

False Hiring Advertisements

Okada Manila would like to give notice the general public against false advertisements related to job recruitment by individuals who are not in any way connected with the company.

Our hiring team does not collect any payment in exchange of employment and recruitment related processes are being done online through our career website (careers.okadamanila.com).

We encourage everyone to be vigilant at all times.

Thank you.