Aml Officer (Fraud Investigation)

Qualifications
- Must be a graduate of Finance, IT, Data Analytics, or any related courses.
- Minimum of 3 years of AML professional experience
- With experience and a strong background in regulatory environments, such as insurance and banking.
- Must have experience in Fraud investigation and Risk assessment
- Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint.
- Must be a Team player and can work with minimal supervision.
- Excellent interpersonal skills and Excellent communication skills.
- With Strong analytical skills
- Effective problem-solving abilities

Job Description
Summary of the Job: Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.

- Conducts regular review of AML risk-based tools and monitoring systems
- Identifies problems and escalates potential compliance vulnerability, risks, and issues
- Identifies AML implications associated with new products, systems, procedures, and emerging risk areas
- Formulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance Program of the Company
- Assists in assessing KYC/CDD/EDD
- Monitors and reviews the daily covered and suspicious transactions and performs further investigation on identified suspicious customers and reports to AMLO
- Monitor compliance of business units to new regulations and correspondences from local regulators and regional office
- Assists in implementing and maintaining transaction monitoring policies, procedures, and guidelines
- Develop and promote regular compliance awareness programs through training and campaigns
Monitor business units' action plans and compliance to Corporate Governance (regulatory reports submission in accordance with regulators' reportorial requirements)