AML / Risk Manager

  • Coins.ph
  • Pasig, Metro Manila, Philippines
  • May 02, 2018
Full time Compliance Risk

Job Description

As an AML / Risk Manager, you will be accountable for the development, implementation and maintenance of the company’s AML program; for the analysis and management of AML and Terrorist financing risk, meeting regulatory obligations in a timely manner, and the proactive implementation of best practices and improvements to the assurance framework.

You have hands-on experience in formulating and implementing Anti-Money Laundering policies and ensuring ongoing compliance in a customer-facing banking environment. You are analytical, creative and detail oriented, with excellent communication skills. You have a proactive attitude and demonstrate a high degree of independent thinking and commercial awareness.

 

Core responsibilities:

  • Conduct customer due diligence and merchant due diligence analyses
  • Assist in creating a control framework for Anti-Money Laundering, Fraud, Know Your Customer (KYC) and other relevant laws and regulations
  • Ensure operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence, merchant due diligence, and AML/CFT controls
  • Investigate suspected fraudulent or illegal activities and provide recommendations and documentation

 

Minimum Skills and Qualifications

  • Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
  • Excellent oral and written communication and interpersonal skills.
  • Strong communication and analytical skills
  • Thrives in a fast-paced environment
  • A track-record of getting things done - drive, ownership and execution are core to our culture at Coins.ph
  • Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.