ANTI-MONEY LAUNDERING (AML) OFFICER

Bank of the Philippine Islands (BPI)


Date: 3 weeks ago
City: Makati City
Contract type: Full time
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.

Qualifications

  • 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

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

Financial Sales Associate

Manulife, Makati City
3 days ago
The Financial Sales Associate is responsible for providing life insurance solutions to bank’s clients. He/he will work in coordination with branch. Sales and service teams, thus we are looking for a dynamic individual, who has an independent mindset and the drive to succeed.Position ResponsibilitiesThe Financial Sales Associate is responsible for providing life insurance and wealth management solutions to China Bank's...

Technical and Marketing Lead, Pets

Boehringer Ingelheim, Makati City
4 days ago
The PositionThe Technical and Marketing Lead is responsible for leading the technical and marketing team of the Pets business segment in achieving its objectives, in alignment with global and ROPU strategies.Duties & Responsibilities: Lead the team to ensure short- and long-term objectives for the business segment are achieved with the collaboration from other functionsEnsure marketing plans and campaigns are executed...

Chief Financial Officer

O&B, Makati City
4 days ago
We are seeking a seasoned and strategic Chief Financial Officer (CFO) to serve as a key partner to our executive team. Based in our Makati City office with a hybrid work arrangement, the CFO will be responsible for the overall financial stewardship of the company.This critical leadership role ensures sound fiscal management, regulatory compliance, and strategic financial planning to support...