AML OFFICER

Bank of the Philippine Islands (BPI)


Date: 10 hours ago
City: Makati City
Contract type: Full time
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.
  • 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 Unit Head.

Qualifications

  • Bachelor’s Degree in accounting, operations/industrial engineering, information technology or computer science
  • At least one (1) year experience in EDP Audit, Technology or Policy & Process Formulation / Review or Project Management
  • With banking background and has an appreciation of technology and how to harness it for AML
  • Above-average oral communication skills
  • Proficiency in written communication

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Commercial Finance Controller

Reckitt, Makati City
36 minutes ago
We are ReckittHome to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment...

Collections Officer (Makati and Alabang)

Security Bank Corporation, Makati City
1 day ago
About the RoleAs a Collections Officer, you will perform collection activities through outbound communication efforts via the bank’s devices and document all transactions into the collections system for loans or credit card products. The purpose of this role is to collect due amounts and ensure client information in the database is accurate and up to date.How you’ll contributePerform collections callouts...

Commercial Operations Head

Tap Growth ai, Makati City
4 days ago
We're Hiring: Commercial Operations Head! The Commercial Operations Head (VP)will lead the end-to-end commercial activities of FDC Utilities, Inc., focusing on electricity trading, billing, settlement, and revenue assurance. This role ensures optimal participation in WESM and bilateral contracts, oversees market transactions, and maintains commercial compliance and profitability across the utility portfolio. We are seeking an experienced Commercial Operations Head to...