Assistant Vice President, GBAM AML Analyst
On-siteTaguig, Metro Manila, Philippines
Job Summary
Support various remediation work streams from Refresh BAU, AML regulatory uplifts, and audit exams. Perform document gap analysis for clients across APAC, EMEA, US, and Canada jurisdictions, review available documentation, and engage external partners. Process KYC/AML requests by enriching data in the system and performing enhanced due diligence as required. Independently liaise with sales and client teams to validate correct documentation and obtain necessary approvals. Process monthly QA results to identify root causes and share analysis with the Proficiency Coach for refresher training. Review preliminary Compliance test results, draft responses for calibration discussions, and prepare client packages for regulatory audit submission. Manage late evening calls and ad hoc projects for new processes while maintaining quality engagement with global stakeholders.
Required Qualifications
- Experience in similar role (preferred)
- University degree in related fields of business administration, compliance or equivalent
- Certification in ACAMS is an advantage
- Control focused mindset and good understanding of regulatory and reputational risks
- knowledge of APAC AML/KYC requirements a plus
- A strong team player to collaborate and partner with peers and stakeholders
- Strong communications skills to liaise with partners and stakeholders as well as able to present to an audience
- Ability to work under pressure in a flexible team environment and manage multiple workstreams with tight timelines
- Attention to details and good organizational skills
- Self-motivated in anticipating next steps, problem solving and follow-up
- Proficient in Microsoft excel, power point for management reporting
- Late evening calls can be expected
Desired Qualifications
- Experience in operational risk and compliance background will be a plus
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.