Compliance Specialist

2 days ago

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Big data capture and analysis • Multi-channel interactions Recording • Financial crime solutions • Customer experience management solutions • Security and public safety solutions

5001 - 10000

Description

• Want to be part of a community that focuses on work-life balance, provides competitive salary and fantastic opportunities? • The Backroom Offshoring Inc. is a KPO company experiencing strong dynamic growth. • The Financial Compliance Specialist ensures the organization adheres to financial laws and regulations. • Manage compliance monitoring systems, conduct due diligence, report suspicious activities, and assist in internal audits. • Role plays a critical part in safeguarding the company’s financial integrity and ensuring regulatory compliance. • Ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter Terrorist Financing (CTF) laws. • Identify and assess compliance risks related to financial transactions and third-party partnerships. • Develop, implement, and monitor controls to mitigate compliance risks.

Requirements

• Bachelor’s degree in Finance, Law, Business Administration, Accounting, or a related field. • Professional certification in compliance preferred. • Minimum of 1 year of experience in financial compliance. • Experience with AML, KYC, and sanctions compliance processes is essential. • Familiarity with regulatory frameworks like FATF, OFAC, FinCEN, or EU AML Directives.

Benefits

• HMO on your first day + Free coverage for 2 dependents on your 2nd year • Government-mandated benefits • 20 Annual Leave Credits • 13th-month pay • Birthday Leave • Bereavement Leave