Anti-Money Laundering / AML Consultant
RGP Philippines is seeking an experienced Anti-Money Laundering (AML) Consultant to join our team on a contract basis. This role will be based in Makati City, Metro Manila and will involve providing strategic advisory services to support our clients' compliance with AML regulations.
What you'll be doing- Conducting comprehensive AML risk assessments and gap analyses for clients
- Designing and implementing robust AML policies, procedures and controls
- Providing guidance on know-your-customer (KYC) and customer due diligence processes
- Reviewing and enhancing transaction monitoring systems and suspicious activity reporting
- Delivering AML training to client staff and raising awareness of regulatory requirements
- Liaising with regulators and auditors to ensure compliance with applicable laws and regulations
- Staying up-to-date with the latest AML trends, typologies and best practices
- Minimum 3 years' experience in an AML/compliance role, preferably within the banking or financial services industry
- In-depth knowledge of AML regulations, policies and procedures
- Excellent analytical and problem-solving skills with the ability to identify and mitigate AML risks
- Strong verbal and written communication skills to effectively interact with clients and stakeholders
- Proficiency in project management and the ability to work independently as well as part of a team
- Certification in AML/Compliance (e.g. CAMS, CRCM) is preferred
- Willing to work on a day shift
- Amenable to a hybrid work set-up (3x/week onsite Makati office)
- Open to a contract role until year-end
What we offer
At RGP Philippines, we are committed to providing a flexible and supportive work environment that enables our employees to thrive. As an AML Consultant, you'll have the opportunity to work on diverse and challenging projects, develop your expertise, and make a real impact on our clients' businesses.We offer competitive compensation, opportunities for career advancement, and a range of benefits to support your wellbeing.
About us
RGP Philippines is a leading global consulting firm that specializes in providing advisory services to clients in the banking and financial services industry. With a team of experienced professionals and a strong track record of delivering successful outcomes, we are dedicated to helping our clients navigate the complex regulatory landscape and achieve their compliance objectives.
Apply now for this exciting opportunity to join our team as an Anti-Money Laundering Consultant.