AML Officer

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

• 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.
  
  

Job Qualifications

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