AML Compliance Officer

What you'll do

• Lead the AML function of the Legal and GRC Department.
• Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection and other laws as applicable to the business.
• Implements the Anti-Money Laundering program of the organization.
• Develops and puts in place sound KYC/KYB frameworks and ensure ongoing monitoring and review thereof.
• Assists with issues escalations to the Head of Legal and GRC.
• Recommends further due diligence where required.
• Works closely with the other teams in overseeing AML compliance procedures and advises on anti-money laundering queries.
• Review account with red flags and assess the need to apply the necessary actions.
• Ensures that operational processes are compliant, sufficient, and documented.

What we expect from you

• Graduated from a 4-year business, accounting, law or similar course from a reputable institution
• A minimum of five (5) years of experience relative to Regulatory and AML Compliance and/or system audit, in the Banking/Financial Services Industry. Experience from Fintech industry is a plus.
• Strong knowledge in local regulatory requirements of the BSP and AMLC.
• CAMS certification is desirable.
• Proven experience working with teams or organization during a BSP / AMLC regulatory audit is preferred.
• Excellent oral and written communication and interpersonal skills.
• Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.