Job Description
Assistant Manager, Compliance -AML (Shared Service Lawyer)
- State/Province National Capital Region
- Country Philippines
Job Description
POSITION SUMMARY
The Assistant Manager for AMLA will act as a Shared Services Lawyer for Solaire Entertainment City and Solaire North and will provide centralized legal support for Anti-Money Laundering (AML) compliance, with a strong focus on vendor and counterparty due diligence, contract compliance, and regulatory interpretation. This role ensures that all junket operators, procurement vendors, and third-party service providers undergo robust Know-Your-Employee (KYE) and Enhanced Due Diligence (EDD) processes, mitigating legal and regulatory risks.
Overall Responsibilities
Provide legal advisory on AML, CTF, sanctions, and financial crime compliance
Design and enhance policies, procedures, and controls to manage AML/CTF risks
Act as SME o...