AML Senior Analyst SeaInsure

Job DescriptionJob DescriptionResponsible for reviewing, implementing and maintaining effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable Compliance and AML regulations and the organization’s KYC/AML standards.Responsible for ensuring AML compliance and management of the AML software within the organizationOversee the creation, implementation and ongoing oversight of the organization’s AML complianceReview and update, if necessary, and implement the Institutional Risk Assessment Template as well as Compliance & Training PlanPerform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stakeholders to escalate suspicions of terrorist financing or money laundering activities and manage AML/CFT risksIdentify, assess, and implement all relevant new legal and regulatory developments within the compliance frameworkCollaborate and liaise with the internal departments, regulatory bodies and external services providers to resolve compliance issuesDay-to-day operations for compliance with the relevant policies, procedures, systems, and controlsEstablish and maintain an appropriate compliance and AML training program and adequate awareness arrangements for employeesPerform daily review, monitoring, and analysis of transaction alerts using internal data to identify trends and unusual activity, to determine if the transactions are suspicious in natureDiscuss and document unusual transactions with the leads and stakeholders and report accordinglyActing as the point of contact to receive internal AML Suspicious Transaction Reports (SARs) from Employees. Taking appropriate action following the receipt of an internal Suspicious Transaction Report (such as circumstances investigation, determination and making (if needed) the external suspicious transaction report).Identify, log, and resolve compliance issues, complaints and regulatory breaches and produce compliance management information.Escalate appropriate AML risks/breaches to management.RequirementsPrevious Compliance and MLRO duties are essential (ideally 2 to 3 years experience) preferred.Compliance related accreditations or qualifications preferable. (e.g., CAMS, ICA, CFE, etc.).Previous experience in a regulated financial institution is desirable but not compulsory.Thorough understanding of the local & international regulatory environment.Professional manner with the ability to articulate and influence by identifying accurate compliance requirements to all stakeholders.High level of integrity and discretion, handling confidential information.Efficient and logical approach to problem solving.Bachelor’s Degree in Business Administration, Economics, Law or other similar coursesJob DetailsRole Level: Mid-Level Work Type: Full-Time Country: Philippines City: Manila National Capital Region Company Website: https://www.monee.com/ Job Function: Sales Company Industry/Sector: Financial ServicesWhat We OfferAbout The CompanySearching, interviewing and hiring are all part of the professional life. The TALENTMATE Portal idea is to fill and help professionals doing one of them by bringing together the requisites under One Roof. Whether you're hunting for your Next Job Opportunity or Looking for Potential Employers, we're here to lend you a Helping Hand.ReportDisclaimer: talentmate.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@talentmate.com.