Senior AML Compliance Lead

Okada Manila; Parañaque; On-site; PHP 700,000 - 1,100,000; Full time

Job summary

Okada Manila is seeking an AML Compliance professional to perform daily compliance and administrative duties, conduct background checks, and prepare transaction reports for management and regulatory submissions.

You will liaise with departments to gather information for AML reports, compile investigation materials for Suspicious Transaction Reports, and ensure timely reporting of unusual gaming activities. English and Filipino proficiency required; Japanese language is an advantage.

Qualifications

• AML experience and compliance focus
• 3+ years in AML, financial audit or compliance
• Casino or banking experience is a plus
• Proficiency in English and Filipino, written and spoken

Responsibilities

• Perform daily compliance and administrative duties
• Conduct background checks and document transactions with potential risks
• Analyze daily gaming activities and transactions for reports for management and regulatory submission
• Liaise with departments to gather information for AML reports
• Prepare cash and covered transaction reports for review
• Research and compile investigation materials for Suspicious Transaction Reports
• Report unusual gaming activities to management for further investigation
• Assist in preparing exception reports for AML procedure violations
• Compile and communicate training materials for new processes
• Perform other duties as assigned by Management

Skills

People Management

Microsoft Office

Analytical skills

English & Filipino communication

Japanese language knowledge

Education

Bachelor's Degree in Accountancy

Public Certificate in Accountancy

Tools

Microsoft Office

Job description

Okada Manila is seeking an AML Compliance professional to perform daily compliance and administrative duties, conduct background checks, and prepare transaction reports for management and regulatory submissions.

You will liaise with departments to gather information for AML reports, compile investigation materials for Suspicious Transaction Reports, and ensure timely reporting of unusual gaming activities. English and Filipino proficiency required; Japanese language is an advantage.