AML Compliance
17 hours ago
Location: Monee Manila, National Capital Region, Philippines
OverviewJoin SeaBank in Manila through Monee. The AML Compliance Transaction Monitoring Lead will support advisory and oversight on AML/CTPF matters related to Transaction Monitoring and ensure compliance with applicable AML/CTPF laws, regulations, memoranda, circulars and their implementing rules.
Responsibilities- Assist the AML Compliance Transaction Monitoring Lead by providing advisory to internal and external stakeholders on AML/CTPF considerations related to Transaction Monitoring, in line with applicable laws, regulations, memoranda, circulars and their implementing rules.
- Assist in the development and implementation of the Bank’s MTPP and other applicable SOPs related to AML/CTPF obligations for Transaction Monitoring.
- Conduct gap and impact analysis following new regulatory issuances to ensure that the Bank’s AML Transaction Monitoring policies and procedures are compliant with updated and relevant regulations.
- Address and monitor responses and/or actions taken by the Unit and other relevant units of the Bank to address internal audit and BSP findings in relation TM in a timely manner.
- Assess, review, monitor and investigate the Level 3 Transaction Monitoring cases escalated to the AML Compliance Unit.
- Prepare and file all identified Covered and Suspicious Transaction Reports to the AMLC in accordance with ARR/GOTRACS guidelines.
- Perform compliance assessment on customers deemed to have a higher risk of ML/TF by conducting Level 3 reviews on the customer profile and/or unusual/suspicious activity reports.
- Aid in the maintenance of the relevant compliance registers in relation to Transaction Monitoring obligations.
- Assist the AML Compliance Transaction Monitoring Lead by serving as primary point of contact for internal stakeholders for TM-related matters, offering expert advisories and timely responses to inquiries.
- Review and assess AML/CFT risks particular to Transaction Monitoring during new products/services/process/policy/infrastructure projects and provide guidance to enable the Bank to meet regulatory obligations prior to sign-off of the AML Compliance Head.
- Contribute to the development and conduct of trainings and training materials to Bank Personnel in relation to Transaction Monitoring.
- Facilitate ML/CF/Sanctions trainings, both for new hires and refreshers for incumbent employees, including Senior Management and Board of Directors, to ensure that all personnel of the Bank is up-to-date on AML/CFT laws, rules, regulations, and standards.
- Recommend and implement new activities to facilitate awareness and compliance of Bank personnel and units on applicable laws and other regulatory matters, if any.
- Provide reliable and timely reports to Senior Management and the Board through the AML Compliance Head and/or CCO, including appropriate recommendations to address gaps.
- Graduate of Bachelor’s degree / 4-year course
- At least 4 years of relevant experience in Compliance, AML/CFT, Banking and Finance from local banking industry
- Excellent communication and writing skills
- Effective stakeholder management
- Strong Analytical and critical thinking
- Must be detailed-oriented
- Has sound risk assessment capabilities
- Must have effective presentation and facilitation skills
- High ethical standards and commitment to maintaining integrity of the Bank’s Money Laundering and Terrorist Financing Prevention Program
- Mid-Senior level
- Full-time
- Finance and Sales
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