Compliance Analyst
KMC Solutions
- Taguig, PhilippinesTaguig, Metro Manila, PhilippinesTaguigMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Expired 2 years ago
2022-08-15T16:00:00+00:00Job closed.
Job Description
- Review and disposition alert generated from the transaction monitoring system.
- Conduct thorough investigations
- Recommend and prepare Suspicious Activity Reports (SARs) in a timely manner.
- Complete Enhanced Due Diligence (EDD) reviews for high-risk customers.
- Conduct appropriate levels of customer due diligence by gathering more information when necessary.
- Use strong investigative and analytical skills with the ability to convey and clearly articulate the decision processes.
- Perform account due diligence.
- Review potential sanctions match.
- Comply with all applicable federal and state laws pertaining to AML regulations.
- Respond to and appropriately document charge-back disputes.
- Review money in and money out activity daily, working closely with the payments and fraud team.
- Assist with the development of PointsBet AML policies and procedures.
- Assist with the AML audit process.
- Process Responsible Gambling and AML communication logs
- Monitoring and Assessment of client’s profile.
- Assist with remediation projects to maintain the integrity of AML data.
- Research data anomalies; escalate data issues as needed.
- Generate metrics to be used by Money Laundering Reporting Officers globally.
- Compile reports to management and oversight groups.
- Monitor certain AML processes to assure they are completed in a timely and thorough manner.
- Participate in additional projects or initiatives, as directed by management.
- Evaluating internal operational and procedural compliance.
- Perform other duties and responsibilities as assigned.
Minimum Qualifications
- Bachelor level degree or relevant work experience
- 1+ years of experience with AML or Fraud
- Excellent written and verbal communication skills
- Ability to exercise discretion and maintain confidentiality of information
- Understanding of common fraud prevention strategies and systems
- Self-starter with the ability to work well in teams
- Ability to synthesize information in data and reports and turn into actionable recommendations
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)
- Ability to multi-task and meet deadlines
- Strong attention to detail
- Knowledge of sports betting is a plus.
Perks and Benefits
Special Leave Benefits for Women
Single Parent Leave
Medical / Health Insurance
Paid Sick Leave
Performance Bonus
Paid Holidays
Paid Vacation Leave
Maternity & Paternity Leave
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Sometimes
- Office Address
- KMC Cybersigma Lawton Ave. Mckinley West
- Industry
- Business Process Outsourcing
- Vacancy
- 1 opening
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About KMC Solutions
KMC Solutions provides quality employment opportunities for job-seekers looking for a career that is both challenging and fulfilling. We are also committed to providing equal opportunities at every selection stage. We do not discriminate due to age, gender, sexual orientation, ethnicity, nationality, and religion.
Work with Us. Grow with Us.
Our company provides email and live chat services to our clients for a Tech firm in the US and AUS, as well as monitoring for fraudulent customer trends and finance.