AML Analyst

2 days ago

Davao City, Philippines Stfrancis Full time

Overview BDO Network Bank seeks an AML Analyst to assist in implementing anti-money laundering programs and ensure compliance with AMLA regulations. Your Role Key responsibilities include: Assisting the AML Unit Head in implementing the Money Laundering and Terrorist Financing Prevention Program and the Unit’s annual plan Ensuring the reporting of covered and suspicious transactions to AMLC in compliance with AMLA Disseminating AML advisories and memos Conducting Independent Compliance Testing (onsite, offsite, and Unit Compliance Coordinator Desk Validation) to evaluate and mitigate AMLA risks Assisting AML Officer in preparing presentation materials for reporting to the AML Committee and Board Audit Committee About You The company is looking for: Graduate of BS in Accountancy At least one (1) year experience in banking is an advantage Training in banking operations and AMLA is an advantage Good oral and written communication skills Accuracy and attention to detail Willingness to be assigned in Davao City This job may close before the stated closing date; you are encouraged to apply as soon as possible. #J-18808-Ljbffr

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