AML Analyst

4 weeks ago

Makati, Philippines Palawan Group of Companies Full time

Purpose of the Position

Ensure that PPG complies with the mandates of regulatory and supervisory authorities for covered transaction monitoring and reporting

Key Responsibilities
  1. Monitor and analyze transactions from PPG branches and its Remittance Sub-Agents (RSAs) to determine covered transactions for reporting to the regulatory and supervisory authorities
  2. Ensure that manual and electronic transaction review complies with the reporting timeline and standards defined in the AMLC Registration and Reporting Guidelines (ARRG)
  3. Communicate with other PPG business units and Remittance Sub-Agents on accounts or customers requiring additional validation requirements
  4. Provide support on the process and system reviews for covered transaction reporting
  5. Keep abreast with AML regulations, relevant risk assessments, suspicious transaction typologies, and PPG MTPP and its implementing rules and guidelines to effectively carry out MLTF analysis and detection activities
Scope and Limitation
  • Authorized to access AML alert management system based on the job division (electronic, manual monitoring)
  • Authorized to access selected sites and social media platforms for investigations
  • Uninterrupted access to all systems, records and information necessary for the transaction monitoring purposes
Qualifications
  • With a degree in Finance, Economics or any other related field (4-year course)
  • With at least one (1) year of related legal/compliance work experience Extensive knowledge and understanding of company policies and business operations is an advantage
  • Certificate of Completion of an AML/CFT Training from the last two (2) years
  • Knowledge of applicable AML/CFT laws, rules and regulations mandated by BSP/AMLC, and other related principles and practices in the industry Ability to thoughtfully review regulations, policies and procedures and work in a rapidly changing regulatory environment
  • Excellent command and understanding of English and Tagalog with the ability to communicate and answer questions Ability to understand and analyze complex data and situations
  • Competency in Microsoft Office/Excel
Work Arrangement
  • Onsite, Full time
  • 5-6 days'' workweek
  • Must be willing to be based in Makati City
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