AML Case Investigation Officer

2 weeks ago

Manila, National Capital Region, Philippines Bank of the Philippine Islands Full time

Rank : Assistant Manager

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

Investigation

a. Analyze, review and investigate all AML/Terrorist Financing (TF) related negative news/reports for possible suspicious transactions/activities.

b. 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.

c. Prepare STRs, based on MLEC approval, with accuracy and completeness and within the prescribed turnaround time and deadline.

d. Facilitate communication and implementation of change in customer risk profile based on MLEC decision.

General

a. Act as subject matter expert or consultant on AML-related matters

b. Maintain all relevant documentation, records and communications.

c. Update oneself on any AML-related reports that may affect the bank and/or its subsidiaries.

d. Handle additional/new assignment that may be given by the AML Management.

SKILLS & QUALIFICATIONS

  • Bachelor's Degree in Economics, Business Administration and other related fields
  • At least 2 years work experience in Anti-money laundering or banking operations or processes or internal audit.

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