Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
About the role
- Compliance Specialist for AML at BMW Financial Services, analyzing regulations and supporting compliance culture. Collaborating across departments and preparing reports on high-risk transactions.
Responsibilities
- Analiza wewnętrznych i zewnętrznych regulacji AML oraz zapobiegania oszustwom
- Wsparcie w analizie wymagań prawnych i grupowych
- Przygotowywanie raportów na temat nietypowych transakcji i klientów wysokiego ryzyka
- Wspieranie projektów ogólnodostępnych i współpraca z różnymi działami
Requirements
- Wykształcenie wyższe (preferowane prawo lub ekonomia)
- Minimum 1-2 lata doświadczenia w funkcji zgodności drugiej linii, najlepiej w AML
- Umiejętności analityczne, proaktywność, umiejętność pracy w zespole
- Biegłość w języku niderlandzkim; preferowany angielski, znajomość francuskiego to plus
Benefits
- Atrakcyjny i spersonalizowany pakiet wynagrodzeń
- Elastyczny model pracy (praca zdalna do 2 dni w tygodniu)
- Vouchery na posiłki
- Ubezpieczenie zdrowotne
- Ubezpieczenie grupowe
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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