AML Compliance
WIBS PHP INC.
- Makati, Philippines23F Tower 6789, 6789, Ayala Ave, Bel-Air, Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- 30.000,00 PHP - 80.000,00 PHP / monthPHP300008000030000MONTH
- Toàn thời gianFULL_TIME
Đăng ngày 9 days ago và hạn chót nộp hồ sơ vào ngày 22 Nov
Nhà tuyển dụng đăng tin 19 hours ago trước
2024-09-25T01:18:24.087905+00:002024-11-22T15:00:00+00:00Miêu Tả Về Công Việc
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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
Trình độ tối thiểu
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
Tóm tắt công việc
- Trình Độ Công Việc
- Phó Giám Sát/Giám Sát
- Ngành Nghề
- Accounting and Finance
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- 6789 Ayala Avenue,Bel-Air
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Về 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!