Compliance Associate

Pasay - Philippines

Monthly Salary: Not Disclosed

Experience Required: 1-3years

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Compliance Associate

Infinit-O isnt just about business process optimization were about people. For over 20 years weve been helping some of the worlds fastest-growing companies in Financial Services Healthcare and Technology achieve multiple strategic advantages through data-driven solutions high-performance teams and cutting-edge technology. Our world-class Net Promoter Score of 75 reflects our commitment to excellence and client satisfaction.

But what truly sets us apart is our culture. At Infinit-O we believe that diversity equity and inclusion are the foundation of innovation and sustainable growth. We embrace differences empower perspectives and create equal opportunities for everyone. Our people-first approach has earned us the Great Place To Work Certification three times and as a B Corp Certified company were dedicated to making a positive impact not just in business but in the communities we serve.

With a highly engaged and innovative team we dont just optimize processes we also create meaningful change.

Specific Duties and Responsibilities:

Assist in the development and preparation of AML Compliance Monitoring scripts and other supporting workpaper documents to ensure monitoring sufficiently covers regulatory requirements and business unit activities that are in scope for.
Participate in the execution (planning fieldwork and reporting) of assigned AML Compliance Monitoring reviews.
Perform monitoring and complete well documented workpapers to effectively assess the control environment and support monitoring results and conclusions
Prepare draft finding summaries that accurately describe the findings and specify recommendations for implementing control or process improvements.
Document findings and management action plans in accordance with the Carta Global AML Compliance QA Monitoring program.
Participate and perform other functions and special projects as assigned.
Maintain knowledge of and adhere to all applicable internal compliance policies and procedures and other internal policies and procedures applicable to the role.
Maintain knowledge of new and changing applicable compliance rules and regulations.

Requirements

Requirements:

Knowledgeable of compliance laws rules regulations and procedures
Ability to communicate at a management level (oral and written) and work well with others in a dynamic team environment.
Demonstrate ability to utilize a consultative approach with Senior Management
Strong foundational knowledge of operational and control processes within an AML environment.
Ability to positively communicate suggested solutions and alternative outcomes.
Ability to multitask effectively and meet deadlines.
Possess the ability to work independently with minimal direction.
Demonstrate ability to think critically and analyze and communicate complex information to all levels of management and staff.
Advance skills in MS office or applicable Google Suite of products.

1 to 3 or more years of related experience in regulatory or anti-money laundering compliance or audit experience for a financial institution with an emphasis on regulatory compliance project management customer service complaint resolution and problem solving.
Certified Anti-Money Laundering Specialist (CAMS) is preferred but not required.

Required Skills:

Compliance AML KYC

Required Education:

Bachelors Degree

Compliance AssociateInfinit-O isnt just about business process optimization were about people. For over 20 years weve been helping some of the worlds fastest-growing companies in Financial Services Healthcare and Technology achieve multiple strategic advantages through data-driven solutions high-per...

Compliance Associate

With a highly engaged and innovative team we dont just optimize processes we also create meaningful change.

Specific Duties and Responsibilities:

Assist in the development and preparation of AML Compliance Monitoring scripts and other supporting workpaper documents to ensure monitoring sufficiently covers regulatory requirements and business unit activities that are in scope for.
Participate in the execution (planning fieldwork and reporting) of assigned AML Compliance Monitoring reviews.
Perform monitoring and complete well documented workpapers to effectively assess the control environment and support monitoring results and conclusions
Prepare draft finding summaries that accurately describe the findings and specify recommendations for implementing control or process improvements.
Document findings and management action plans in accordance with the Carta Global AML Compliance QA Monitoring program.
Participate and perform other functions and special projects as assigned.
Maintain knowledge of and adhere to all applicable internal compliance policies and procedures and other internal policies and procedures applicable to the role.
Maintain knowledge of new and changing applicable compliance rules and regulations.

Requirements

Requirements:

Knowledgeable of compliance laws rules regulations and procedures
Ability to communicate at a management level (oral and written) and work well with others in a dynamic team environment.
Demonstrate ability to utilize a consultative approach with Senior Management
Strong foundational knowledge of operational and control processes within an AML environment.
Ability to positively communicate suggested solutions and alternative outcomes.
Ability to multitask effectively and meet deadlines.
Possess the ability to work independently with minimal direction.
Demonstrate ability to think critically and analyze and communicate complex information to all levels of management and staff.
Advance skills in MS office or applicable Google Suite of products.

1 to 3 or more years of related experience in regulatory or anti-money laundering compliance or audit experience for a financial institution with an emphasis on regulatory compliance project management customer service complaint resolution and problem solving.
Certified Anti-Money Laundering Specialist (CAMS) is preferred but not required.

Required Skills:

Compliance AML KYC

Required Education:

Bachelors Degree