AML Manager

Responsibilities:

• Leading the development of client deliverables whilst overseeing the day-to-day delivery of client engagements in the areas of Anti-Money Laundering compliance;
• Developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities;
• Leading capacity building initiatives to equip delivery teams and integrating capabilities from across the firm, to ensure client engagements are delivered to the highest quality;
• Implement internal risk management guidelines and apply this in each engagements; and
• Participate in regional initiatives including the development of more advance practices in AML services.
• Support the Partner in business development initiatives including proposal preparation and presentation with clients and other parties.

Qualifications:

• Bachelors degree on business related courses (i.e. Accounting, Financial Management, Data Science).
• With professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS) or Certified Forensic Examiner (CFE)
• Prior experience working in risk management, internal audit or compliance role in Banking and Financial Services or professional services firm of at least 5 years
• Has completed a delivery of at least three (3) transaction monitoring or sanctions alerts validation engagements or projects
• Strong working knowledge on banking laws and AML regulations

Work Setup

• Location: Makati
• Shift: Dayshift
• Work set-up: Hybrid

By Applying, you give consent to collect, store, and/or process personal and/or sensitive information for the purpose of recruitment and employment may it be internal to Cobden & Carter International and/or to its clients.