AML Audit

Department
AML Audit & Compliance

Employee Type
Probationary

Job Responsibilities

• The AML Audit and Compliance Junior Auditor is tasked to assist the AMLA Manager and AML CO with the implementation of the NUSTAR's Money Laundering and Terrorism and Proliferation Financing Prevention Program (MTPP). His/her function shall include maintaining the NUSTAR's compliance programs to ensure conformity and adherence with all applicable laws and regulations relating to Anti-Money Laundering and the Prevention of Terrorism and Proliferation Financing.
• Assists in the execution of AML audit, in accordance with the Company's AML Compliance Program and the policies and regulations implemented by AMLC and PAGCOR.
• Examines the daily gaming transactions as to the amount, nature and purpose of transaction.
• Report and review the daily and monthly reports and identify covered transactions and possible suspicious transactions relative to ML/TF/PF...