Anti-Money Laundering (AML) Officer
Bank of the Philippine Islands (BPI)
Date: 3 weeks ago
City: Makati City
Contract type: Full time
Job Description
The Anti-Money Laundering (AML) Officer assists the AML Investigation Section Head, through the Team Leader, in the investigation of customers who are subject of adverse news/reports.
Responsibilities
The Anti-Money Laundering (AML) Officer assists the AML Investigation Section Head, through the Team Leader, in the investigation of customers who are subject of adverse news/reports.
Responsibilities
- Analyze, review and investigate all AML/Terrorist Financing (TF) related negative news/reports for possible suspicious transactions/activities.
- Draft report on result of investigation for routing to the Money Laundering Evaluation Committee (MLEC) for decision on the filing of suspicious transaction reports (STR) and corresponding AML risk profile.
- Prepare STRs, based on MLEC approval, with accuracy and completeness and within the prescribed turnaround time and deadline.
- Facilitate communication and implementation of change in customer risk profile based on MLEC decision.
- Act as resource speakers for MTPP trainings to employees.
- Act as subject matter expert or consultant on AML-related matters
- Maintain all relevant documentation, records and communications.
- Update oneself on any AML-related reports that may affect the bank and/or its subsidiaries.
- Handle additional/new assignment that may be given by the AML Management.
- At least 2 years work experience in Anti-money laundering or banking operations or processes or internal audit.
- With adequate banking background and understanding of the laws on Anti-Money Laundering and related banking regulations.
- Good analytical skills
- Attention to details
- Adequate training skills
- Proficient in written and oral communication.
- Computer literate
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