AML Compliance Officer (Policies and System Enhancements) – ShopeePay

Job title: AML Compliance Officer (Policies and System Enhancements) – ShopeePay

Company:


Job description: Job Description The AML Compliance Officer is responsible for supporting the AML Compliance Lead in the management and oversight of the institution’s anti-money laundering (AML) program. This role focuses on AML system and data analysis, developing and implementing AML policies, and conducting institutional risk assessments. Additionally, the AML Compliance Officer will assist in the review and submission of Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs). AML System And Data Analysis Monitor and analyze AML system alerts to identify potential suspicious activities. Utilize data analysis tools to enhance the detection and reporting of suspicious transactions. Ensure the effectiveness and accuracy of AML systems and recommend improvements as needed. AML Policies And Procedures Assist in the development, implementation, and maintenance of AML policies and procedures. Ensure that AML policies and procedures are aligned with regulatory requirements and industry best practices. Provide guidance and support to staff on AML policies, compliance reviews, and issues. Institutional Risk Assessment Conduct comprehensive AML risk assessments to identify and evaluate potential risks within the institution. Develop and implement strategies to mitigate identified risks and enhance the institution’s AML controls. Maintain and update the institutional risk assessment framework as necessary. STR And CTR Review And Submission Assist in the review of Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs) for accuracy and completeness. Ensure timely and accurate submission of STRs and CTRs to relevant regulatory authorities. Maintain records of all submitted reports and provide necessary documentation during audits or examinations. Training And Awareness Support the development and delivery of AML training programs to ensure staff awareness and understanding of AML requirements. Promote a strong culture of compliance within the institution through ongoing education and awareness initiatives. Requirements Bachelor’s degree in Finance, Business, Law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) is preferred. Minimum of 5 years of solid experience in AML compliance roles or functions. Strong knowledge of AML laws, regulations, and regulatory requirements. Proficiency in AML monitoring and data analysis tools. Excellent analytical, problemsolving, and decisionmaking skills. Effective communication and interpersonal skills. Ability to work independently and manage multiple tasks and deadlines in a fast-paced environment. Detail-oriented with a strong commitment to accuracy and compliance. Show more Show less

Expected salary:

Location: Manila City, Metro Manila

Job date: Wed, 19 Mar 2025 23:49:54 GMT

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