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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Qualifications
- Experience as Compliance Officer or equivalent role within the financial services and remittance industry.
- Must possess excellent oral and written English and Filipino communications skills.
- Good problem solving and decision-making skills.
- Highly organized; able to keep schedules and commitments.
- Has a keen eye for detail.
Responsibilities
- In accordance with the company’s policy, direct the BSP/AMLA programs and ensure compliance with BSP and AML laws, regulations and regulatory guidance under the direction of Management.
- Perform transaction monitoring and investigates potential suspicious activity.
- File and submit Suspicious Activity Reports within the stated reporting requirements.
- Initiate applicable communication efforts with other financial institutions and law enforcement agencies, as required.
- Oversee, develop and perform annual AML...