Supervisor - AML Compliance

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

• Performs daily compliance and administrative job role
• Performs player background checking and documentation of transaction with potential risks
• Analyzes daily gaming activities and transactions for preparation of related reports both for management's review and regulatory submission
• Liaises with relevant departments for gathering of sufficient information and documents for preparation of certain AML reports
• Prepares Cash and covered transaction report and submit to next-level review
• Researches and compiles investigation materials and draft Suspicious Transaction Reports
• Reports any unusual gaming activities to management for further investigation and gathering of necessary information when needed
• Assists in the preparation of exception reports for violations of AML procedures by team members of divisions relevant to AML Compliance
• Compiles and effectively communicates training materials for new processes and procedures
• Performs other duties and responsibilities that may be assigned by the Management

II. JOB SPECIFICATIONS

Educational Requirement

• Bachelor's Degree in Accountancy or other relevant degrees
• Public Certificate in Accountancy is an advantage

Experience Requirements

• At least three (3) years of experience in AML, financial audit or compliance
• Work experience in a casino or banks is an advantage

Leadership Skills:

• People Management

Technical Skills:

• Proficient in Microsoft Office applications

Other Qualifications:

• Excellent analytical skills
• Proficient in oral and written English & Filipino
• Knowledge of Japanese language is an advantage