I. BASIC PURPOSE/JOB BRIEF:

Responsible for the anti-money laundering (AML) function which requires the understanding of the casino AML concepts in several areas like - AML investigation, workflows and case management, KYC/CIP/CDD, transaction monitoring, suspicious activity reporting and training.

II. MAJOR RESPONSIBILITIES AND DUTIES:

•    Assists the Compliance Manager in developing comprehensive AML policies and procedures.
•    Reviews the player background checking and documentation of transactions with potential AML risks.

•    Leads the gathering of sufficient information and documents in preparation of internal and regulatory report.
•    Leads the analysis of daily gaming activities and transactions for preparation of related reports both for management’s review and government submission.
•    Reviews cash and covered transaction report and submission to manager for review.
•    Leads the research and compiles investigation materials and reviews Suspicious Transaction Reports (STR).
•    Assists the Compliance Manager in the report of any unusual gaming activities to management for further investigation and gathers necessary information when needed.
•    Prepares exception reports for violations of internal procedures by relevant team members.
•    Compiles and effectively communicates training materials for new processes and procedures.
•    Performs other job related duties as may be assigned by superiors.

III. JOB SPECIFICATIONS

Educational Requirement:

• Graduate of any finance or accounting-related degree

Experience Requirements:

• At least 5 years of experience in AML, financial audit, accounting or compliance.
• At least 2 years in a managerial or supervisory capacity.
• Work experience in the gaming industry is an advantage.

Skills and Attributes:

• People management skills
• Proficient in Microsoft Office applications
• Excellent analytical skills
• Comfortable working with hard deadlines
• Ability to work in a team or independently
  
• Proactive in sharing professional inputs
• Fluent in oral and written English and Filipino language