Deskripsi Pekerjaan
Are you ready to play a critical role in safeguarding the integrity of global financial systems? TraxionTech Inc is seeking a detail-oriented and analytical AML Specialist to join our dynamic team in Ortigas, Metro Manila. In this pivotal position, you will be instrumental in detecting fraud, monitoring suspicious transactions, and mitigating financial risks that threaten our clients' assets.
We are looking for a professional who is passionate about compliance and possesses a sharp eye for detail. As an AML Specialist at TraxionTech Inc, you will work in a fast-paced environment where your expertise directly impacts our security posture and regulatory standing. If you are ready to take your career to the next level in the fintech or banking sector, we encourage you to apply today.
Tanggung Jawab
- Monitor and analyze customer transactions in real-time to identify patterns indicative of money laundering, fraud, or other financial crimes.
- Conduct thorough Know Your Customer (KYC) reviews, including identity verification and due diligence checks.
- Prepare and submit detailed Suspicious Activity Reports (SARs) and Occurrence Reports (ORs) in compliance with local and international regulatory standards.
- Collaborate closely with internal teams, including legal and compliance, to implement and enhance internal controls and risk management policies.
- Stay abreast of evolving global and local regulatory frameworks, such as AML directives, OFAC regulations, and Basel standards.
- Investigate high-risk accounts and escalate findings to senior management or law enforcement when necessary.
- Assist in internal audits and provide training to staff on AML protocols and best practices.
Kualifikasi
- Bachelor’s degree in Finance, Accounting, Criminal Justice, Economics, or a related field.
- Proven experience (2-5 years) in Anti-Money Laundering (AML), Know Your Customer (KYC), or Financial Crime compliance.
- Strong understanding of financial regulations, including AML directives, Counter-Terrorism Financing (CTF), and OFAC sanctions.
- Excellent analytical and investigative skills with a keen eye for detail and the ability to spot irregularities.
- Proficiency in using transaction monitoring systems, case management software, and MS Office Suite.
- Strong written and verbal communication skills, with the ability to articulate complex findings clearly.
- Ability to work under pressure, meet strict deadlines, and adapt to a changing regulatory landscape.