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
- FI KYC/CDD Senior Specialist coordinating CDD operations for Financial Institutions. Ensuring quality and efficiency in CDD execution within the Wholesale Banking sector.
Responsibilities
- Quality Assurance of CDD for FI’s, CB and PSP clients
- CDD Operations alignment and implementation of a risk-based approach
- Support in coordination & oversight of CDD operations for FI
- Support the front office by providing training, sharing knowledge and experience as well as contributing to client meetings via KYC Calls
- Provide advice and support to the CDD Operations, FI CDD Lead and FCP FI Lead
Requirements
- 10+ years of relevant work experience in the areas of CDD operations for Wholesale Banking
- Have a background in CDD Processing Unit and regulatory responsibilities in the financial services sector
- Proven track record of CDD Guidance implementation within complex organisations, including design, operationalisation, and practical execution
- Direct CDD Operations Team management and leadership experience
- CDD Analyst and Signatory experience
- FCC knowledge and experience regarding compliance risk assessment methodologies
- Preferably with practical experience in one of the big Regulatory driven improvement programs in recent years
- Fluent in English speaking and in writing
Benefits
- 25-28 vacation days depending on contract
- Pension scheme
- 13th month salary
- 8% Holiday payment
- Hybrid working
- Personal growth and challenging work with endless possibilities
- An informal working environment with innovative colleagues
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
CO
Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.
AML Senior Analyst gathering and analyzing documentation for KYC profiles at PwC Financial Crime Unit. Evaluating AML risk ratings and supporting junior staff in project environments.
KYC & Onboarding Analyst supporting customers during the registration and verification process at Play North. Reviewing documents, assisting with issues, and contributing to the KYC lifecycle.
AML Analyst supporting financial institutions in preventing financial crimes. Responsibilities include research, documentation analysis, and compliance with policies in Poland and abroad.
AML Analyst in PwC's Financial Crime Unit supporting Brazilian Portuguese clients with compliance. Engaging in research and analysis pertaining to financial crime and regulations.
Global Financial Crime Modernization Lead driving financial crime systems modernization at Manulife. Requires extensive experience in compliance and technology transformation roles.
AML Monitoring Officer specializing in transaction monitoring and alert handling at financial institution. Ensuring compliance and collaborating with external AML vendors in Limassol, Cyprus.
Senior Manager leading financial crimes model validation at RBC. Collaborating to validate machine learning models and enhance detection capabilities against financial crimes.