Anti-Money Laundering Officer

Anti-Money Laundering (AML) Officer will lead the Company’s AML compliance efforts within the insurance sector. This managerial role is responsible for developing and overseeing the implementation of AML/CTF policies, ensuring regulatory compliance, conducting risk assessments, and managing investigations into suspicious activities. The AML Officer will play a critical role in safeguarding the company against financial crime and maintaining regulatory integrity.

Key Responsibilities:

Policy & Program Management

•Develop, implement, and maintain AML/CTF and Sanctions policies aligned with local regulations and global standards.

•Regularly review and update AML procedures to reflect changes in laws and industry practices.

•Identify and address policy gaps or breaches and ensure timely remediation.

•Liaise with BPI AML Compliance and AML Systems & Projects Team for latest AML List, news, developments, updates and syst...