AML Compliance Associate - Credit Business

AML Compliance Associate - Credit Business

Monee, Manila, National Capital Region, Philippines

Job Description

This role will lead AML Compliance to ensure compliance to the AML Act (RA 9160) and ensure that related AML/TF/PF laws, rules, and regulations are monitored, cascaded, and implemented by the organization.

This role will also lead the management and implementation of the organization's Money Laundering and Terrorist Financing Program (MTPP).

This role shall also be tasked in ensuring internal stakeholders have support through advisory and recommendations in areas such as Product Risk assessment, KYC, Onboarding, Due Diligence, and STR/CTR.

Will be the primary person to liaise with the Anti-Money Laundering Council (AMLC).

Will perform regulatory mandated Institutional Risk Assessment (IRA) ensuring prompt submission of requirements, replies to issues, regulatory reports as well as monitoring of resolution and co...