Anti-money laundering compliance specialist

ANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST

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MINIMUM QUALIFICATIONS:

• Candidate must possess at least a Bachelor's/College Degree (4-year course)
• With at least three years of experience in handling AML and ABAC compliance, pref. gained from the banking or insurance industries
• With good communication skills (oral and written)
• Must be keen to details
• Knowledgeable in different Microsoft Office applications
• Candidate must be immediately available for employment
• Willing to work at BGC, Taguig City

JOB RESPONSIBILITIES:

• Provides support to the Anti-Money Laundering (AML) Compliance team, which may include tasks pertaining to AML and Anti-Bribery and Anti-Corruption (ABAC) matter
• Handles analysis, investigation, research, report-writing and participates in the continuous improvement of AML and ABAC Compliance program
• Investigates AML transaction monitoring and name screening alerts through the automated AML system
• Investigates suspicious transactions arising from the alert investigation and/or as received through escalated cases from other business units or departments
• Ensures delivery of all work assignments within the internally set turn-around time and in accordance with all relevant AML and ABAC policies, operating guidelines and procedures or manuals

FAQS:

What is EJ Hall Consultants, Inc.

EJ Hall Consultants, Inc. (an affiliate company of Staff Alliance, Inc.) is a wholly Filipino-owned corporation committed to providing professional search and selection services to a broad base of clientele from large local and multinational companies in various industries.

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