compliance associate (financial Investigations unit)3Owl Management Inc

Job Title: Compliance Associate, Financial Investigations Unit (FIU) / FIU Analyst Work Location: Makati City, Philippines Work Schedule: 9:00 AM - 6:00 PM Work Arrangement: Work from Home until further notice SUMMARY The responsibilities of the Compliance Financial Investigations Unit (FIU) Associate are primarily to provide Compliance support to the money remittance business and its agents in adherence to anti-money laundering (AML) and other regulatory obligations in Australia and the New Zealand jurisdictions. The role will perform monitoring and analysis of transaction activities in order to detect and respond to irregular and unusual behaviours/patterns of customer, agent, and correspondent. In this position, you will be responsible to help implement compliance policies and procedures on our agents and customers and support compliance functions. You will escalate, assist in internal investigations, document and file reports to regulators. You will support with the training program and be responsible for building relationships with other internal departments to meet the Compliance goals. The Compliance Financial Investigations Unit (FIU) Associate will meet and exceed all company and individual goals in line with the company's policies, procedures and values. ESSENTIAL DUTIES Review and analyse processed transactions in post-transaction review to identify any suspicious patterns and behaviours. Review and analyse customer transaction patterns and behaviours to identify any suspicious indicators Detect unusual activity, investigate and draft reports to be submitted to Australian authorities Assist in real-time review when required Provide training to agents and employees when required Escalate suspicious matters and compliance breaches to management Conduct e-verification of High-Risk Customers identity for Australia and New Zealand Conduct country analysis when required Conduct investigations on agents and consumers escalated by other resources Review Post-Transactional Review (PTR) alerts as assigned REQUIRED EXPERIENCE / QUALIFICATIONS Compliance, paralegal, risk management or banking in a multinational organisation and/or financial industry. Experience in FIU environment a must. Strong analytical and problem-solving skills are a must. Exposure to anti-money laundering and counter terrorist financing (AML/CTF) compliance highly regarded Strong verbal and written communication skills. Degree in tertiary education is preferred Enthusiastic and self-motivated, with the ability to follow-through with the task given. Well versed in Excel and data analysis. Strong telephone skills and professional etiquette. Excellent English skills and other language preferred High attention to detail.
3Owl Management Inc

Makati City, Metro Manila
Permanent
Full-time