AML Compliance Sanctions Screening Lead

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RESPONSIBILITIES:

1) Assists the AML Compliance Head in ensuring that the company complies with the anti-money laundering rules and regulations and its Money Laundering and Terrorist Financing Prevention Program (MTPP)   
2) Creates and reviews KYC, and Sanctions Screening rules and requirements  
3) Coordination of KYC, and Sanctions Screening issues with stakeholders
4) Reviews product requirements on KYC, and Sanctions Screening   
5) Reviews KYC and Sanctions Screening Compliance  
6) Supports the AML Compliance Head in all special projects assigned to the unit   
7) Provides AML related advice to other members/teams within the organization related to KYC, Sanctions Screening and other AML related concerns.
8) Performs other duties that may be assigned from time to time.
9) Responsible for the implementation of KYC, and Sanctions Screening processes
10) Spearheads the innovation and improvements of KYC, and Sanction Screening   
11) Effective resolution of internal and regulatory audit findings  
12) Timely implementation of various AML projects and initiatives  
13) Collaborate with cross functionals effectively to address compliance related issues  
  

QUALIFICATIONS:

1) Knowledge of issuances of BSP, AMLC and other regulators   Must possess good interpersonal, time management, written and verbal communication skills   
2) Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off