Job Description
Responsibilities
- Responsible for ensuring compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulations across Mass, VIP/Junket, and Online platforms
- Executes customer onboarding, periodic reviews, enhanced due diligence (EDD), and sanctions/PEP/negative news screening activities
- Performs daily transaction monitoring (TM) alert reviews and investigations and supports the preparation and submission of Covered Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs)
- Integrates responsibilities across Training & Quality Assurance, Data Analytics, and Generalist Redundancy support
- Accountable for enhancing staff capability, ensuring compliance quality through systematic reviews, and applying analytics to detect anomalies and improve monitoring efficiency
Requirements
- With at ...
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