AML Compliance Officer

Lead the AML function within the Legal and GRC Department, manage applicable financial services regulations and procedures, implement the organization's Anti-Money Laundering program, develop KYC/KYB frameworks, support escalations, oversee compliance procedures, conduct due diligence and red-flag account reviews, and ensure operational processes are compliant and documented.

Responsibilities

• Lead the AML function of the Legal and GRC Department
• Research, assess, implement, and manage financial services regulations, laws, and procedures, consumer protection and other applicable laws
• Implement the Anti-Money Laundering program of the organization
• Develop and implement sound KYC/KYB frameworks and ensure ongoing monitoring and review
• Assist with issue escalations to the Head of Legal and GRC
• Recommend further due diligence where required
• Work closely with other teams in overseeing AML compliance procedures and advise on anti-money laundering queries
• Review accounts with red flags and assess the need to apply necessary actions
• Ensure operational processes are compliant, sufficient, and documented

Requirements

• Graduated from a 4-year business, accounting, law or similar course from a reputable institution
• At least five years of experience in regulatory and AML compliance and/or system audit in the banking or financial services industry
• Fintech industry experience is a plus
• Strong knowledge of local BSP and AMLC regulatory requirements
• CAMS certification is desirable
• Experience working with teams or organizations during a BSP or AMLC regulatory audit is preferred
• Excellent oral and written communication and interpersonal skills
• Good organizational skills and ability to prioritize, manage multiple tasks, and adhere to strict deadlines