Assist in developing and implementing AML/CTF policies, procedures, and controls to meet regulatory requirements and industry benchmarks.
Monitor and review customer transactions, accounts, and activities to detect potential money laundering, terrorist financing, or other illicit behavior.
Conduct thorough investigations into suspicious transactions or activities, including gathering and analyzing pertinent information and preparing documentation for reporting purposes.
Supervise and provide guidance to AML compliance officers and other team members, including delivering training on AML/CTF regulations and procedures.Collaborate with various departments, such as customer service, finance, and legal, to ensure alignment and consistency in AML compliance endeavors.
Stay updated on changes in AML/CTF regulations, trends, and typologies, and contribute to updating the casino's compliance program accordingly.
Assist in preparing and submitting regulatory reports and filings, such as suspicious activity reports (SARs) and currency transaction reports (CTRs).
Maintain accurate records and documentation related to AML compliance activities, including investigation reports, case files, and audit trails.
Support internal and external audits and examinations concerning AML compliance, including responding to inquiries and providing requested documentation.
Identify and evaluate areas for process improvement within the AML compliance function and contribute to implementing enhancements.
Act as a liaison for AML compliance-related inquiries from regulators, law enforcement agencies, and other external stakeholders.
Promote a culture of compliance and integrity within the organization by raising awareness and understanding of AML/CTF requirements.
Job Type: Full-time
Pay: Php20,000.00 - Php25,000.00 per month
Benefits:
- Company events
- Promotion to permanent employee
Work Location: In person
