ANTI MONEY LAUNDERING OFFICER

Bank of the Philippine Islands (BPI)


Date: 3 weeks ago
City: Makati City
Contract type: Full time
  • JOB SUMMARY

Assists the AML Section Head, through the Team Leader, in the conduct of testing of compliance with MTPP or in the investigation of customers who are subject of adverse news/reports.

Duties & Responsibilities

Testing

  • Conduct testing of compliance with the MTPP of branches and business units based on risk-based methodology
  • Conduct AML forum with concerned business units to discuss AML strengths and weaknesses, as well as reiteration of relevant parts of the MLPP
  • Draft report on the results of the testing conducted and corresponding assessment for review of the Team Leader.

General

  • Act as resource speakers for MTPP trainings to employees.
  • 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.

s SKILLS & QUALIFICATIONS

  • With adequate banking background and understanding of the laws on Anti-Money Laundering and related banking regulations.
  • At least 2 years work experience in Anti-money laundering or banking operations or processes or internal audit.

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