AML Compliance Specialist

2 г. назад

PhilippinesWorldwideHybrid

Responsible for ensuring AML compliance at a leading crypto brand in the Philippines.

Join the Pioneer Crypto Brand in the Philippines! is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.

Assist the MLRO in the detection, mitigation, and managing AML compliance breaches, and conducting root cause and impact analysis of any identified
Assist in assessing the company's current KYC/CDD/EDD process and controls, identifying gaps and recommend solutions
Assist with various aspects of managing AML regulatory reviews, and AML compliance-related audits
Participate and support AML related projects (e.g., process improvement and system implementation)
Assist in setting and tuning thresholds for AML/CTF related systems
Support on all aspects of AML requirements wherein assessing potential impact on the existing policies/procedures and implementing changes and improvements to with the existing controls to ensure compliance
Assist to ensure that the appropriate controls are in place by performing the gap and risk impact analysis on current and incoming regulation
Assist the BSP/Internal Auditors/External Auditors in conducting its periodic audit
Contribute to produce and issue monitoring reports and MI reports to business units and management relevant to the AML compliance monitoring and review such as analyzing the background of new and existing customers

Minimum of 2 years of related work experience
Steadfast in convictions and assertive; able to communicate to management the importance of AML compliance
Leadership presence, ability to assess risk, strong business acumen
Strategic thinker, with the ability to make decisions under pressure and in a fast-paced environment
Detail-oriented with excellent analytical skills that can provide useful data for senior management
Regulatory Compliance experience is an advantage