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
- AML Analyst reviewing transaction alerts for suspicious activity in a technology department at an investment bank. Conduct investigations, assist with optimizing banking monitoring processes, and understand AML laws.
Responsibilities
- The contractor will serve as an AML Analyst within the TMG
- AML Analysts review alerts generated via the automated transaction monitoring system for potentially suspicious activity; close or further investigate the cases; and escalate cases to the TMG Team Leaders or Manager, when appropriate, for possible SAR filing.
- Responsibilities of the contractor will include, but are not limited to: Conduct the first level of review on alerts generated via the automated transaction monitoring system and determine the specific information needed to manage the investigation
- Manage a queue of alerts and cases and ensure timely follow up of requests and adherence to escalation procedures
- Assist the TMG with analysis to optimize processes for improving correspondent banking monitoring
- Assist other members of AML Compliance with ad hoc analysis and investigation requests
- Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements
- Review and analyze AML current trends and news
Requirements
- Strong attention to detail
- Strong analytical, organizational, and communication skills
- Ability to multi-task and adhere to specific quality and productivity guidelines
- Strong research skills (including in the use of Microsoft Word and Excel, and experience with online research systems including web-based tools)
- Prior AML Surveillance and/or Investigation experience (preferred)
- ACAMS certified
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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