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Anti-Money Laundering Department Head

Asia Select | Philippines | PH

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The position is responsible in enhancing the adherence to AML (Anti-Money Laundering) and related legal requirements for companies classified as covered…...

Job title: ANTI-MONEY LAUNDERING DEPARTMENT HEAD
Job type: Full-Time
Emp type: Full-time
Industry:

BANKING AND FINANCE


Functional Expertise:

BANKING & FINANCE


Skills:

ANTI-MONEY LAUNDERING


Job published: 2024-05-16
Job ID: 37774
JOB DESCRIPTION

Job Description:

The position is responsible in enhancing the adherence to AML (Anti-Money Laundering) and related legal requirements for companies classified as covered institutions (e.g., compliance with counter-terrorist financing, general compliance, and risk-based compliance if applicable).

Key Responsibilities:

You will:

  • Develop and implement policies, approaches, and protocols to ensure compliance with AML and related laws and regulations.
  • Contribute to the enhancement of tools for tracking, analyzing, and reporting potentially suspicious activities.
  • Oversee and ensure the consistent submission of Covered Transactions Reports (CTRs) and Suspicious Transactions Reports (STRs) to the Anti-Money Laundering Council (AMLC).
  • Utilize knowledge in digital products to improve compliance processes.
  • Lead a team of approximately 10 people, providing guidance and oversight.
  • Perform monitoring, transaction reviews, and data scrubbing to identify suspicious activities.
  • Apply experience in retail banking, including deposits and loans, to AML compliance efforts.

Qualifications & Requirements:

  • Must be a graduate of any 4-year business-related course.
  • Minimum of 5 years of experience in AML compliance within the banking/financial services industry.
  • Advanced knowledge of AML investigations, Money Laundering Prevention Program (MLPP), and BSP/AMLC rulings.
  • Strong leadership skills with experience managing a team, and proficient in digital product compliance.

Selling Points:

  • Health Maintenance Organization (HMO) coverage with a free dependent.
  • 14.5 months guaranteed period.

Work Schedule: Regular shift from 8:00 AM to 5:00 PM.

Work Setup: Hybrid: Combination of in-office and remote work.


Information :

  • Company : Asia Select
  • Position : Anti-Money Laundering Department Head
  • Location : Philippines
  • Country : PH

How to Submit an Application:

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Next Process

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Post Date : 16-05-2024

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