Compliance Specialist

Job Description

• Execute and implement AML compliance processes, including but not limited to AML watchlist updates (e.g., AMLC Watchlist, Patriot Watchlist), customer profiling, due diligence, investigations, and related processing and reporting.
• Conduct evaluation, investigation, and processing of suspicious transactions.
• Prepare and submit AML regulatory reports
• Provide functional support for compliance activities, including AML, regulatory compliance, and other HNCB compliance requirements.
• Perform internal compliance self-evaluations and compliance testing activities.
• Monitor new laws, regulations, and regulatory issuances through relevant government and regulatory agencies such as BSP, AMLC, SEC, BIR, DOF, and DOLE.
• Draft, communicate, disseminate, and monitor action items under the New Laws Action Sheet (NRAS).
• Implement and monitor regulatory and governmental reporting using compliance calendars and ch...