Anti-Money Laundering Specialist

Overview

Looking for full-time work (8 hours/day)

at $11.59/hour ($2,240.00/month)

Bachelors degree

Last Active

August 21st, 2023 (1023 days ago)

Member Since

August 21st, 2023

Profile Description

(1) Expert-level professional competence, extensive operational experience, and training-provider on Compliance, particularly Anti-Money Laundering (AML).
• Perform gap analysis to ensure that bank policies and procedures are aligned with the requirements of the regulators
• Identify red flags and conduct evaluation of reported suspicious and/or fraudulent transactions
• Has a good working relationship and rapport with BSP and AML regulators
(2) Expert-level trainer and training systems developer tasked with conducting seminars and training (online and in-person), along with computer-aided training modules, pursuant to the enablement of BSP and AML compliance across the employee spectrum.
(3) Possesses the combination of top-tier analytical skills and interpersonal relationship management that are critical to success in Compliance and AML.
(4) Has been managing a team consisting of 3 people across 7 years.
(5) Dedicated to continuous learning and skills advancement and augmentation.