Specialist, Compliance - AMLA

Overview

Responsible for ensuring compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulations across Mass, VIP/Junket, and Online platforms. Executes customer onboarding, periodic reviews, enhanced due diligence (EDD), and sanctions/PEP/negative news screening activities. Performs daily transaction monitoring (TM) alert reviews and investigations and supports the preparation and submission of Covered Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs). Integrates responsibilities across Training & Quality Assurance, Data Analytics, and Generalist Redundancy support. Accountable for enhancing staff capability, ensuring compliance quality through systematic reviews, and applying analytics to detect anomalies and improve monitoring efficiency.

Responsibilities

• Ensure compliance with AMLA, FATF standards, AMLC requirements, a...