AML Officer
PJ Lhuillier Group of Companies
Date: 1 day ago
City: Bacoor
Contract type: Full time
The position is primarily responsible for providing assistance to the AML Department Head with the development, implementation, and maintenance of an anti-money laundering program within the bank.
Key Responsibilities
Graduate of any four (4) year business related course
At least three (3) years of work-related experience in AML Compliance in Financial Services industry
Knowledge on AML Investigations, MLPP, BSP/AMLC rulings
Amenble to work onsite in Bacoor, Cavite
Key Responsibilities
- Ensures bank compliance with current AML regulations, and other related law.
- Maintains the risk assessment framework for bank products and services, clients, and other issues relating to money laundering.
- Keeps and maintains record of high risk clients and reports suspicious activities to the Superior.
- Assists in the scheduling of inspections and audits from third-party organizations. Provides recommendation based on the findings.
- Conducts briefing to bank personnel on matters relating to internal AML compliance policies and procedures.
- Provides support in the monitoring and investigation of suspicious activity.
- Recommends improvement to ensure compliance with AML and related laws and regulations.
- Ensures regular submission of CTRs (Covered Transactions) and STRs (Suspicious Transactions) and all regulatory reports to AMLC.
- Coordinates AML and related regulatory information requests and deliverables and regulatory examinations.
Graduate of any four (4) year business related course
At least three (3) years of work-related experience in AML Compliance in Financial Services industry
Knowledge on AML Investigations, MLPP, BSP/AMLC rulings
Amenble to work onsite in Bacoor, Cavite
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