Compliance Analyst
Coins.ph
- Pasig, Philippines12F Centerpoint Bldg. Julia Vargas cor Garnet St, Pasig, National Capital Region (Metro Manila), PhilippinesPasigNational Capital Region (Metro Manila)PhilippinesPhilippinesTELECOMMUTE
- Penuh waktuFULL_TIME
Deskripsi Pekerjaan
As a Compliance Analyst, you will be accountable for the development, implementation, and maintenance of the company’s AML program; for the analysis and management of AML and Terrorist financing risk, meeting regulatory obligations in a timely manner, and the proactive implementation of best practices and improvements to the assurance framework.
You have hands-on experience in formulating and implementing Anti-Money Laundering policies and ensuring ongoing compliance in a customer-facing banking environment. You are analytical, creative and detail oriented, with excellent communication skills. You have a proactive attitude and demonstrate a high degree of independent thinking and commercial awareness.
Core responsibilities:
- Conduct customer due diligence and merchant due diligence analyses
- Assist in creating a control framework for Anti-Money Laundering, Fraud, Know Your Customer (KYC) and other relevant laws and regulations
- Ensure operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence, merchant due diligence, and AML/CFT controls
- Investigate suspected fraudulent or illegal activities and provide recommendations and documentation
Kualifikasi Minimum
- Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
- Excellent oral and written communication and interpersonal skills.
- Strong communication and analytical skills
- Thrives in a fast-paced environment
- A track record of getting things done - drive, ownership, and execution are core to our culture at Coins.ph
- Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.
Fasilitas dan Tunjangan
- Flexitime
- Work from Home
- Paid Holidays
- Paid Vacation Leave
- Paid Sick Leave
- Medical / Health Insurance
- Free Lunch or Snacks
Ringkasan Perkerjaan
- Tingkat Posisi
- Supervisor / Asisten Manager
- Spesialisasi
- Legal
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Always
- Alamat Kantor
- 12F Centerpoint Bldg. Julia Vargas cor Garnet St