Supervisor - AML Compliance

I. MAJOR RESPONSIBILITIES AND DUTIES

• Performs daily compliance and administrative job role
• Performs player background checking and documentation of transaction with potential risks
• Analyzes daily gaming activities and transactions for preparation of related reports both for management's review and regulatory submission
• Liaises with relevant departments for gathering of sufficient information and documents for preparation of certain AML reports
• Prepares Cash and covered transaction report and submit to next-level review
• Researches and compiles investigation materials and draft Suspicious Transaction Reports
• Reports any unusual gaming activities to management for further investigation and gathering of necessary information when needed
• Assists in the preparation of exception reports for violations of AML procedures by team members of divisions relevant to AML Compliance
• Compiles and effectively communicates training materials for new processes and procedures
• Performs other duties and responsibilities that may be assigned by the Management

II. JOB SPECIFICATIONS

Educational Requirement

• Bachelor's Degree in Accountancy or other relevant degrees
• Public Certificate in Accountancy is an advantage

Experience Requirements

• At least three (3) years of experience in AML, financial audit or compliance
• Work experience in a casino or banks is an advantage

Leadership Skills:

• People Management

Technical Skills:

• Proficient in Microsoft Office applications

Other Qualifications:

• Excellent analytical skills
• Proficient in oral and written English & Filipino
• Knowledge of Japanese language is an advantage
• High degree of integrity