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    Transaction Review Associate - Philippines, Manila, Pilipinas - Ria Money Transfer

    Ria Money Transfer
    Ria Money Transfer Philippines, Manila, Pilipinas

    5 araw ang nakalipas

    Default job background
    Buong oras
    Paglalarawan
    Job Description

    Transaction Review Associate will provide assistance to local Compliance Supervisor. Will work to support, advise and provide guidance to various areas of the business to ensure that Ria practices comply with Austrac regulations and local/internal AML/ATF policies.

    Responsibilities

    Duties and Responsibilities
    • Review of customer activity and review that system generated smart alerts comply with internal AML/CTF policies;
    • Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/CTF policies;
    • Review that internal communications made by our agent/store employees or back-office colleagues comply with internal AML/ATF policies;
    • Assess our agents' knowledge of AML/ATF regulations.
    • Keep our customers up to date on all RIA compliance rules and regulations.
    • Collaborate in preparation and filing of STR's for detected suspicious activities and contribute in preparing responses to different inquiries from local authorities;

    Qualifications

    Job Requirements/ Qualification
    • Bachelor's Degree/College Graduate of any Business Course or any equivalent
    • Proficient with MS Office
    • Excellent written and verbal communication skills in English
    • Experience/knowledge of compliance issues in a financial institution is an advantage
    • KYC, Transaction monitoring and AML/CTF experience is an advantage

    Competencies and Skills
    • Flexibility/Adaptability & Managing Change
    • Client orientation
    • Analytical thinking
    • Teamwork & Conflict Management
    • Communication & Influence

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