Executive search firm Monroe Consulting Group Philippines is recruiting on behalf of a rapidly growing gaming platform in the Philippines. Our client, a proudly Filipino online sportsbook and eGames platform, is gaining recognition in the gaming and sports entertainment industries. They are also a trusted partner of the Philippine government in promoting responsible gaming. Our client is looking for an Anti-Money Laundering Act (AMLA) Compliance Officer. The position is based in Muntinlupa City, Metro Manila, with on-site working arrangement.
Key Job Responsibilities
- Ensure compliance with the Anti-Money Laundering Act (AMLA) and related regulations
- Develop, implement, and maintain AML policies and procedures
- Monitor and review transactions for suspicious activity
- Conduct investigations and prepare Suspicious Transaction Reports (STRs) for submission to the Anti-Money Laundering Council (AMLC)
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) as required
- Train employees on AML compliance and awareness
- Coordinate and communicate with regulatory bodies (e.g., AMLC)
- Maintain accurate records of AML activities and reports
- Conduct periodic AML risk assessments and internal audits
- Stay updated with AML laws, regulations, and best practices
Key Job Requirements:
- Master's or Bachelor's degree in Commerce, Finance, or a similar field.
- With extensive experience as AMLA Compliance Officer.
- Relevant AML skills and proficiency.
- Familiarity with the pertinent legal and regulatory framework and the execution of policies, controls, and procedures.
- Adequate knowledge and comprehension of risks associated with money laundering and terrorist financing.
- Experience in the identification, evaluation, and management of such risks.
