ANTI-MONEY LAUNDERING (AML) OFFICER

Bank of the Philippine Islands (BPI)


Date: 22 hours 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

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