AML Compliance
WIBS PHP INC.
- Makati, Philippines23F Tower 6789, 6789, Ayala Ave, Bel-Air, Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- ₱30,000.00 - ₱80,000.00 / monthPHP300008000030000MONTH
- Full timeFULL_TIME
Posted 11 days ago and deadline of application is on 22 Nov
Recruiter was hiring 3 days ago
2024-09-25T01:18:24.087905+00:002024-11-22T15:00:00+00:00Job Description
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Job Description:
- Developing and implementing the company's AML/CFT (Anti-Money Laundering and Counter-Terrorism Financing) programs
- Liaising with regulatory authorities and ensuring compliance with legal requirements
- Managing and monitoring the customer KYC (Know Your Customer) process
- Overseeing the detection and reporting systems for suspicious transactions
- Collaborating with the Risk Management Department to strengthen risk assessments and mitigation measures
- Leading, training, and managing the AML team
Minimum Qualifications
Requirements:
- Bachelor's degree or higher in Finance, Law, Risk Management, or related fields
- Over 5 years of experience in AML/CFT or compliance
- Preference for candidates with CAMS (Certified Anti-Money Laundering Specialist) certification
- Strong analytical, communication, and negotiation skills with regulatory authorities
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- 6789 Ayala Avenue,Bel-Air
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About WIBS PHP INC.
WIBS PHP INC., a leading financial technology company operating as an EMI (Electronic Money Issuer) and VASP (Virtual Asset Service Provider) in the Philippines, is seeking passionate and innovative individuals to join our dynamic team. As part of a rapidly growing industry at the forefront of digital finance, you will have the opportunity to work on cutting-edge projects that shape the future of financial services. Our mission is to empower people with seamless, secure, and scalable financial solutions. If you are eager to make an impact, work in a fast-paced environment, and be part of the digital revolution, we encourage you to apply and grow with us!