AML / Risk Manager
As an AML / Risk Manager, you will be accountable for the development, implementation and maintenance of the company’s AML program;
for the analysis and management of AML and Terrorist financing risk, meeting regulatory obligations in a timely manner, and the proactive implementation of best practices and improvements to the assurance framework.
You have hands-on experience in formulating and implementing Anti-Money Laundering policies and ensuring ongoing compliance in a customer-
facing banking environment. You are analytical, creative and detail oriented, with excellent communication skills. You have a proactive attitude and demonstrate a high degree of independent thinking and commercial awareness.
Core responsibilities :
Conduct customer due diligence and merchant due diligence analyses
Assist in creating a control framework for Anti-Money Laundering, Fraud, Know Your Customer (KYC) and other relevant laws and regulations
Ensure operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence, merchant due diligence, and AML / CFT controls
Investigate suspected fraudulent or illegal activities and provide recommendations and documentation
Minimum Skills and Qualifications
Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
Excellent oral and written communication and interpersonal skills.
Strong communication and analytical skills
Thrives in a fast-paced environment
A track-record of getting things done - drive, ownership and execution are core to our culture at Coins.ph
Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.
For Bangkok, Thailand based, we're open for Thai Nationality only.