Save Job Back to Search Job Description Summary Similar JobsOpportunity to join a multinational organizationOpportunity to lead a growing teamAbout Our ClientThis is a permanent role within a large organization in the insurance industry. The company is committed to maintaining compliance with legal and regulatory standards and fosters a professional environment for its employees.Job DescriptionDevelop and implement AML policies and procedures to ensure compliance with local and international regulations.Conduct regular risk assessments and manage the organization's AML framework effectively.Monitor and report suspicious activities to relevant authorities as required by law.Provide training and guidance to staff on AML practices and regulatory updates.Collaborate with internal departments to ensure alignment of AML practices across the organization.Maintain accurate records and documentation related to AML processes and investigations.Stay updated with changes in AML regulations and industry best practices.Act as the main point of contact for AML-related queries and audits.The Successful ApplicantA successful AML Manager should have:Strong knowledge of AML regulations and compliance requirements in the insurance industry.Proven experience in implementing and managing AML frameworks.Excellent analytical and problem-solving skills.Ability to communicate effectively with internal and external stakeholders.Attention to detail and a proactive approach to compliance challenges.What's on OfferPermanent position in a large organization within the insurance industry.Comprehensive HMO benefits for the employee.Opportunity to work in Taguig City, a thriving business hub.If you are passionate about AML compliance and are looking for a rewarding career in the insurance industry, we encourage you to apply.ContactAmanda LazoQuote job refJN-102025-6856962Phone number+63917633929Job summaryFunctionBanking & Financial ServicesSub SectorCompliance & LegalWhat is your area of specialisation?InsuranceLocationTaguigJob TypePermanentConsultant nameAmanda LazoConsultant contact+63917633929Job ReferenceJN-102025-6856962
