Financial Crime Investigator

2 weeks ago

Makati City, National Capital Region, Philippines EastWest Bank Full time

About the Job

Locations: Makati

Corporate Title: Junior Officer to Senior Assistant Manager

Work Arrangement: Hybrid

Our Financial Crime Investigation and Systems Unit is seeking skilled professionals to join our team in Makati for the position of Financial Crime Investigator.

In this role, you will examine financial transactions including external remittances and media-based complaints, and scrutinize discoveries to provide suggestions for resolution, including addressing system concerns.

Your aspiration. Our commitment.

Whether you're embarking on your career journey or an experienced expert, EastWest is here to assist you in realizing your potential and bridging the gap between ambition and accomplishment.

At EastWest, we enable our staff to steer their careers and are dedicated to furnishing them with opportunities to expand. We appreciate collaborative efforts and individual drive. Join us and become a part of a highly motivated team, and a setting that fosters growth and goal achievement.

With over 29 years of operation, EastWest has emerged as one of the most consumer-centric universal banks in the Philippines. EastWest is devoted to continual investment in people, processes, products, and services upgrades, as well as embracing innovative concepts to enrich the EastWest experience.

Responsibilities

  • Assess clients and transactions based on risk evaluation via the Banks Compliance System.
  • Cooperate with business divisions, utilizing banking mechanisms and tools like Base60AML and Temenos T24, for due diligence and probes.
  • Review cases from external sources, including Fraud, Remittances, and Request for Information (RFIs), as well as from social platforms.
  • Evaluate and interpret due diligence information from diverse origins.
  • Promptly resolve investigated cases, while fostering effective communication with stakeholders.

Qualifications

  • Holder of a Bachelor's Degree in Finance, Business, Law, or related fields
  • Minimum of 3 years of experience in managing regulatory demands and financial crimes prevention, analysis, and reporting of money laundering, terrorism financing, and bribery and corruption in a financial entity or consultancy firms focusing on financial services
  • Proficiency in financial crime operational model design and execution
  • Prior familiarity with any banking AML systems/Transaction Monitoring System
  • ACAMS certification preferred (Certified Transaction Monitoring Associate or Certified Anti-Money Laundering Specialist)
  • Completion of data analytics training or participation in a data analytics certification course

Benefits of Joining Our Team

  • Access to career growth and training prospects
  • Competitive remuneration and benefits package
  • Incentive schemes and acknowledgment programs based on performance to recognize top achievers
  • Chance to collaborate with industry leaders and receive mentorship from them
  • Clearly defined career advancement routes to steer you in your professional development

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