Anti-Money Laundering Officer
6.0/10
Coins.ph
Not specified
Remote
mid
about 2 months ago
cryptofintech
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Description
What you'll do
- •Lead the AML function of the Legal and GRC Department.
- •Implement the Anti-Money Laundering program.
- •Develop and maintain KYC/KYB frameworks.
- •Assist with escalations to the Head of Legal and GRC.
- •Oversee AML compliance procedures.
- •Review accounts with red flags and assess necessary actions.
Conditions
- •Meaningful collaborations with cross-functional teams.
- •Opportunities for career advancement in a fast-growing organization.
- •A culture that welcomes new ideas backed by data.
Requirements
- •Graduated from a 4-year business, accounting, law, or similar course.
- •Minimum of five years of experience in Regulatory and AML Compliance.
- •Strong knowledge of BSP and AMLC regulatory requirements.
- •CAMS certification is desirable.
- •Proven experience with BSP/AMLC regulatory audits.
- •Excellent communication and organizational skills.
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