Compliance Analyst
Manila, Metro Manila, Philippines
13d ago

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
  • Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.
  • For Bangkok, Thailand based, we're open for Thai Nationality only.

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