Opportunity Description
Key Responsibilities
- Assist in the development and implementation of the company’s AML compliance framework and ensure alignment with regulations and industry best practices.
- Conduct periodic AML risk assessments and update policies and procedures accordingly.
- Ensure timely and accurate filing of Suspicious Transaction Reports (STRs), Covered Transaction Reports (CTRs), and other AML-related submissions to the Anti-Money Laundering Council (AMLC).
- Collaborate with relevant teams (Product, Operations, Legal, Risk) to embed AML controls into new and existing products and services.
- Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
- Act as the primary liaison with AMLC, SEC and external auditors on AML-related matters.
- Stay updated on regulatory developments and emerging risks in the fintech and financing space.
- Prepare and present AML compliance reports ...
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