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AML Compliance - Transaction Monitoring Lead - SeaBank
MoneeManila, Metro Manila, Philippines30+ days ago
Job description
AML Compliance - Transaction Monitoring Lead - SeaBank
Location : Monee Manila, National Capital Region, Philippines
Overview
Join SeaBank in Manila through Monee. The AML Compliance Transaction Monitoring Lead will support advisory and oversight on AML / CTPF matters related to Transaction Monitoring and ensure compliance with applicable AML / CTPF laws, regulations, memoranda, circulars and their implementing rules.
Responsibilities
- Assist the AML Compliance Transaction Monitoring Lead by providing advisory to internal and external stakeholders on AML / CTPF considerations related to Transaction Monitoring, in line with applicable laws, regulations, memoranda, circulars and their implementing rules.
- Assist in the development and implementation of the
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Compliance Monitoring • Manila, Metro Manila, Philippines
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