Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
C(
Hybrid Senior Anti-Money Laundering Validation – Financial Services
Posted 5 months ago
About the role
- Anti-Money Laundering Validation Senior at CLA evaluating AML models and ensuring compliance with regulatory guidance. Performing independent testing and guiding client engagements in financial services.
Responsibilities
- Perform model validation engagements, AML system assessments, and data analysis.
- Perform independent model reviews, monitoring oversight, and peer evaluations.
- Assess governance activities including model approval and breach remediation.
- Direct client-focused modeling projects from strategy to execution.
- Communicate with modeling teams, internal audit, and external regulators.
- Draft technical reports for client management and governance.
- Act as a senior in analytic/quantitative modeling techniques used for AML.
- Support AML system implementation and data transformation efforts.
- Maintain working knowledge of BSA, USA PATRIOT Act, OFAC, and AML technologies.
Requirements
- 4+ years of experience with AML models and systems.
- Strong familiarity with AML techniques, typologies, and industry practices.
- Experience with financial services data source systems, data management, and data integration principles.
- Solid understanding of banking data.
- Degree in a quantitative field (Math, Physics, Finance, Economics, Engineering, Computer Science, Statistics).
- Fluency in Alteryx (preferred).
- Working knowledge of Python, SAS, and SQL (preferred).
- CAMS certification (preferred).
- Excellent communication skills for engaging stakeholders across technical levels.
Benefits
- Flexible PTO (designed to offer flexible time away for you!)
- Up to 12 weeks paid parental leave
- Paid Volunteer Time Off
- Mental health coverage
- Quarterly Wellness stipend
- Fertility benefits
Job title
Job type
Experience level
Salary
Degree requirement
Tech skills
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.