Anti-Money Laundering Analysts Full Time
JOB DESCRIPTION
Above Industry Rates, Private Medical Insurance + 1 dependent, 15 days leave, Monthly Dinner & Lunch. Join Us!.
Go-Va provides clients based in Australia with offshore employees. We are managed operations, not a BPO. You will work in the Go-Va office in Cebu and have direct contact with your Australian company on a daily basis who will train you in their policies and procedures. Go-Va management on site is there to support you and we provide you with many benefits.
We have a client that is looking for Anti Money Laundering Analyst to join the Compliance Team.
The successful candidate will be responsible for the analytical functions involved with the daily monitoring of the activities related to Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance programs. Assist management with ensuring compliance with regulations, company policies and procedures through review of high risk reports; monitoring and reviewing data produced by the system to determine if transactions warrant further review; identifying potential higher risk relationships; and remaining current on compliance matters as they relate to AML, Sanctions, CIP, and Due Diligence.
The main duties include:
- Monitoring of initial and on-going Know Your Customers (KYC) requirements.
- Auditing/Analysis of customer activities.
- Escalating any suspicious activity/concerns to compliance management. .
- Assist with any other Compliance related matters or projects as identified and assigned by compliance management.
- Conducting suspicious activity and reputational risk investigations as warranted.
- Carrying out any other tasks as may be requested from time to time.
Requirements:
- BA/BS or compensating experience in AML and CTF compliance.
- Team player adaptable to fast-paced and changing environment.
- Ability to manage tight processes, with accuracy and attention to detail.
- A highly disciplined person, self-motivated, and delivery focused.
- Excellent communication skills both verbal and written.
- Strong organizational skills.
- Proficient in MS Office (Access, Excel, Word, PowerPoint and Visio).
NOTE: As a regulated company in financial services, the client requires reference and background checks including criminal and credit checks for all new hires. If you have any questions or concerns regarding this process, please speak with the recruiter and they will be happy to discuss this with you.
If you believe you’re the right person for this role APPLY NOW at http://www.go-va.com.ph/application-form/.
(Please make sure that you have answered our online application )
Salary is negotiable based on skills years of experience.
Interview and Assessment will be at: GO Virtual Assistants, Inc. 8th Floor Gagfa Tower, F. Cabahug Road, Mabolo, Cebu City (We are located next the Sykes Building)
We look forward to hearing from you.