AML Officer (Fraud Investigation)
Makati City, National Capital Region
Posted 8 days ago
- Company:
- Hunter's Hub Incorporated
- Company Description:
- Hunter’s Hub Incorporated is a Sourcing and Headhunting company that was founded earlier on in the year 2018. The company prides itself in its ability to source and recruit only the best and brightest of each industry. Hunter’s Hub caters to numerous clients in a multitude of industries, and has a wide-range of candidate selections to suit any of our clients’ needs. Likewise, the company specialises in sourcing out highly skilled and multi-talented IT professionals because the company mostly caters to clients being widely known to be in the IT industry. Hunter’s Hub sets itself apart from the rest of the company in the industry due to the various prominent selections of services that are custom-fit for our clients and the numerous kinds of professionals we are able to provide. Our services are highly based off of our clients’ needs and requirements, and we are able to dispense any kind of personnel that they need whether professional or non-professional. We look for only the best, and provide only the best.
- Contract Type:
- Full Time
- Experience Required:
- 3 to 4 years
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 1
Job Description
- Must be a graduate of Finance, IT, Data Analytics, or any related courses.
- Minimum of 3 years of AML professional experience
- With experience and a strong background in regulatory environments, such as insurance and banking.
- Must have experience in Fraud investigation and Risk assessment
- Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint.
- Must be a Team player and can work with minimal supervision.
- Excellent interpersonal skills and Excellent communication skills.
- With Strong analytical skills
- Effective problem-solving abilities
Job Description
Summary of the Job: Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.
- Conducts regular review of AML risk-based tools and monitoring systems
- Identifies problems and escalates potential compliance vulnerability, risks, and issues
- Identifies AML implications associated with new products, systems, procedures, and emerging risk areas
- Formulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance Program of the Company
- Assists in assessing KYC/CDD/EDD
- Monitors and reviews the daily covered and suspicious transactions and performs further investigation on identified suspicious customers and reports to AMLO
- Monitor compliance of business units to new regulations and correspondences from local regulators and regional office
- Assists in implementing and maintaining transaction monitoring policies, procedures, and guidelines
- Develop and promote regular compliance awareness programs through training and campaigns
Monitor business units’ action plans and compliance to Corporate Governance (regulatory reports submission in accordance with regulators’ reportorial requirements)