AML Compliance
WIBS PHP INC.
- Makati, Philippines23F Tower 6789, 6789, Ayala Ave, Bel-Air, Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- PHP 30.000,00 - PHP 80.000,00 / bulanPHP300008000030000MONTH
- Penuh waktuFULL_TIME
Lowongan dipasang 17 days ago dan batas waktu lamaran adalah 4 Mar
Rekruter terakhir aktif 2 days ago
2024-12-05T13:57:45.277479+00:002025-03-04T15:00:00+00:00Deskripsi Pekerjaan
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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
Kualifikasi Minimum
WIBS PHP INC., a leading EMI and VASP in the Philippines, is looking for an experienced AML (Anti-Money Laundering) Officer! If you're passionate about fighting financial crime, ensuring compliance, and protecting the integrity of digital finance, we want you on our team! 🌟
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
Ringkasan Perkerjaan
- Tingkat Posisi
- Supervisor / Asisten Manager
- Spesialisasi
- Accounting and Finance
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Often
- Alamat Kantor
- 6789 Ayala Avenue,Bel-Air
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Tentang 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!