Compliance Officer (BSP)

Qualifications

• Experience as Compliance Officer or equivalent role within the financial services and remittance industry.
• Must possess excellent oral and written English and Filipino communications skills.
• Good problem solving and decision-making skills.
• Highly organized; able to keep schedules and commitments.
• Has a keen eye for detail.

Responsibilities

• In accordance with the company’s policy, direct the BSP/AMLA programs and ensure compliance with BSP and AML laws, regulations and regulatory guidance under the direction of Management.
• Perform transaction monitoring and investigates potential suspicious activity.
• File and submit Suspicious Activity Reports within the stated reporting requirements.
• Initiate applicable communication efforts with other financial institutions and law enforcement agencies, as required.
• Oversee, develop and perform annual AML...