Compliance Analyst
KMC Solutions
- Taguig, Philippines20th, Taguig, Metro Manila, PhilippinesTaguigMetro ManilaPhilippinesPhilippines
- ₱30,000.00 - ₱35,000.00 / monthPHP300003500030000MONTH
- Full timeFULL_TIME
Job Description
•Review and disposition alerts generated from the transaction monitoring system.
• Conduct thorough investigations
• Recommend and prepare Suspicious Activity Reports (SARs) in a timely manner.
• Complete Enhanced Due Diligence (EDD) reviews for high-risk customers.
• Conduct appropriate levels of customer due diligence by gathering more information when
necessary.
• Use strong investigative and analytical skills with the ability to convey and clearly articulate the
decision processes.
• Perform account due diligence.
• Review potential sanctions matches.
• Comply with all applicable federal and state laws pertaining to AML regulations.
• Respond to and appropriately document charge back disputes.
• Review money in and money out activity daily, working closely with the payments and
fraud team.
• Assist with the development of PointsBet AML policies and procedures.
• Assist with AML audit process.
• Process Responsible Gambling and AML communication logs
• Monitoring and Assessment of client’s profile.
• Assist with remediation projects to maintain the integrity of AML data.
• Research data anomalies; escalate data issues as needed.
• Generate metrics to be used by Money Laundering Reporting Officers globally.
• Compile reports to management and oversight groups.
• Monitor certain AML processes to assure they are completed in a timely and thorough manner.
• Participate in additional projects or initiatives, as directed by management.
• Evaluating internal operational and procedural compliance.
• Perform other duties and responsibilities as assigned.
Minimum Qualifications
- Bachelor level degree or relevant work experience
- 1+ years of experience with AML or Fraud
- Excellent written and verbal communication skills
- Ability to exercise discretion and maintain confidentiality of information
- Understanding of common fraud prevention strategies and systems
- Self-starter with the ability to work well in teams
- Ability to synthesize information in data and reports and turn into actionable recommendations
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)
- Ability to multi-task and meet deadlines
- Strong attention to detail
- Knowledge of sports betting is a plus.
Perks and Benefits
- Special Leave Benefits for Women
- Single Parent Leave
- Medical / Health Insurance
- Paid Sick Leave
- Performance Bonus
- Paid Holidays
- Paid Vacation Leave
- Maternity & Paternity Leave
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- KMC Cybersigma Lawton Ave. Mckinley West
- Industry
- Business Process Outsourcing
- Vacancy
- 1 opening