Experience as Compliance Officer or equivalent role within the financial services and remittance industry.
Must possess excellent oral and written English and Filipino communications skills.
Good problem solving and decision-making skills.
Highly organized; able to keep schedules and commitments.
Has a keen eye for detail.
Responsibilities
In accordance with the company’s policy, direct the BSP/AMLA programs and ensure compliance with BSP and AML laws, regulations and regulatory guidance under the direction of Management.
Perform transaction monitoring and investigates potential suspicious activity.
File and submit Suspicious Activity Reports within the stated reporting requirements.
Initiate applicable communication efforts with other financial institutions and law enforcement agencies, as required.