ALERTS ANALYST

Bank of the Philippine Islands (BPI)


Date: 2 weeks ago
City: Makati City
Contract type: Full time
Job Description

Assists the Section Head in managing the alerts generated by the bank’s AML transaction monitoring systems.

Responsibilities

  • Review transactions of customers that are subject of alerts.
    • Analyze, investigate and identify all suspicious transactions.
    • If necessary, refer transactions to the concerned branch/business unit/Relationship Officer for additional information and/or documents to aid in the disposition process
    • If transaction(s) was considered to be suspicious, prepare the investigation report and route to the 3 Money Laundering Evaluation Committee (MLEC) for decision as to filing of Suspicious Transaction Report (STR) and corresponding AML risk profile.
    • Prepare necessary STR, based on MLEC decision, for transmission to Anti-Money Laundering Council.
    • Route request for approval to include customer in the NDB-AML Private List, based on MLEC decision.
    • Ensure that justification on decisions made on all AML alerts, i.e. close or report, are adequately recorded and and/or supported with copies of necessary documents.
    • Maintain all documentation, records and communications in relation to analysis, investigation and resolution of AML alerts.
    • Act as subject matter expert or consultant on AML-related matters.
    • Updates oneself on any AML-related matters through trainings.
    • Handles additional/new assignment that may be given by the AML Management.

    Qualifications

    • At least 2 years work experience in AML function or banking operations or internal audit.
    • Understanding of relevant laws and regulations and their potential impact on the Bank’s operations/services and the principles/framework of bank compliance
    • Good analytical skills
    • Attention to details
    • Average training skills
    • Proficient in written and oral communication.
    • Computer literate

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