seamoney - aml ComplianceShopee

Job Description
Job Description
Review the current approved and documented AML/CTF policies and procedures; determine gaps against applicable AML/CTFs laws and regulations and industry leading practices to identify areas of improvement
Ensure compliance with AMLA, RIRR, and implementation of MTPP
Assist in assessing the current KYC/CDD documentation of the customers, identifying gaps, and remediation
Assist in implementing and maintaining transaction monitoring policies, procedures, and guidelines
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks
Serves as SME in providing compliance insights and educating employees on the latest regulations and processes including formulation of training decks
Advise management on the company's compliance with laws and regulations through creation of detailed reports and various management information systems
Requirements
At least 1 to 3 years of AML Compliance experience in a Banking/Financial Services/FinTech company
Detail-oriented with excellent analytical skills that can provide useful data for senior management
Comfortable working in a fast-paced, high intensity work environment
Strong academic background
Proficiency in English written and verbal communication, with at least some experience in facilitating technical training
JobsinForex

Manila City, Metro Manila
Permanent
Full-time