AML Compliance Officer

4 weeks ago

Makati, Philippines EastWest Bank Full time

Overview

Location: Makati. Corporate Title: Junior Officer to Senior Manager. Work Arrangement: Hybrid.

Our Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer .

In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC).

Going Further For You .

Whether you\'re just starting out, or already a seasoned professional, EastWest can help you unleash your potential, and bridge the gap between dream to success.

At EastWest, we empower our employees to drive their careers and are committed to provide the runway for them to grow. We value teamwork and individual initiatives. Join us and be part of a highly engaged team, and a workplace that promotes development and goal attainment.

For 30 years, EastWest has emerged as one of the most consumer-focused universal banks in the Philippines. EastWest is committed to continuously invest in people and in process, product, and service enhancements, and embrace new ideas to enhance the EastWest experience.

What the role will entail
  • Assist the AML Compliance Head in developing and implementing the AML component of the Compliance Program, validating and coordinating the implementation of the Money Laundering and Terrorist Financing Prevention Program (MLPP), and identifying relevant AML laws, regulations, and risks of non-compliance.
  • Contribute to the development of risk-based strategies to strengthen AML controls across business units and assist in creating new AML policies, standards, FAQs, and related documents.
  • Serve as a secondary contact for regulators on AML issues, assist in clarifying laws, rules, and regulations, and support the management of regulatory examinations, facilitating discussions with examiners as needed.
  • Develop AML MIS reports for testing and monitoring KYC information, while reviewing and recommending improvements to existing reports for more efficient data analysis and management.
  • Gather data to support responses to BSP findings, ROE, and AMLC investigations, finalizing replies and monitoring resolutions for AML-related issues, escalating delays when needed.
  • Coordinate responses and track corrective actions for AML audits, assist business units in identifying linked accounts for frozen orders, and manage document submissions as requested by the AMLC.
  • Evaluate incident reports to determine if STR filing is required, facilitate timely STR submissions to AMLC, and provide guidance to business units on the review, investigation, and preparation of STRs.
  • Assist the AML Compliance Head in preparing presentation materials for Corporate Governance, Compliance Committee, and BCO/DBCO meetings.
Qualifications
  • Bachelors degree in Business or Economics.
  • At least 3 years of relevant banking experience.
  • Minimum 1 year of AML-related experience.
  • Proficient in AML regulations and familiar with banking operations.
  • Audit skills (preferred).
Benefits and What you can expect from joining our team
  • Career development and training opportunities
  • Competitive salary package and benefits
  • Performance-based incentives and recognition programs to reward high-performing individuals.
  • Opportunity to work with industry experts and be mentored by them.
  • Defined career progression paths to guide you in your professional growth.
#J-18808-Ljbffr

  • AML Compliance Officer

    2 weeks ago

    Makati, Philippines East West Banking Corporation Full time

    Location: MakatiCorporate Title : Junior Officer to Senior ManagerWork Arrangement: Hybrid Our Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer . In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as...

  • AML Compliance Officer

    5 days ago

    Makati, Philippines Tamaray People Solutions Corporation Full time

    Overview On-site - Makati 5-10 Yrs Exp Bachelor Full-time Job Description JOB RESPONSIBILITY Assist the CCO to administer the Compliance Program, promote its effective implementation and address breaches that may arise, and interact with the Bangko Sentral ng Pilipinas (BSP) on compliance-related issues and other regulatory agencies. Assist the CCO to manage...

  • AML Compliance Associate

    4 weeks ago

    Makati, Philippines AIA Hong Kong Full time

    MediCard Phils., Inc. is one of the country's leading HMOs and the only HMO founded and run by doctors. Since its inception, the concept of service-oriented total health care has been the guiding principle of MediCard. Despite the competitive landscape and tempting benefits offered by competitors, MediCard has maintained its leadership by providing...

  • AML Compliance Associate

    1 week ago

    Makati, PH-MPI AIA Full time ₱104,000 - ₱130,878 per year

    MediCard Phils., Inc. is one of the country's leading HMO and the only HMO founded and run by Doctors. Since its inception, the concept of service-oriented total health care has been the molding ideal of MediCard.  The competition is vast, and the benefits being offered by the competitors are tempting.  However, MEDICard has taken the lead in providing...

  • AML Specialist

    5 days ago

    Makati, Philippines UPTC Full time

    Qualifications Must be a graduate of Finance, IT, Data Analytics, or any related courses. Experience in AML for 1 year is a must have. Minimum of 1 year of professional experience in the insurance industry, including compliance and operations. Experience and a strong background in regulatory environments, such as insurance and banking. Proficient in...

  • AML Financial Crime Officer

    5 days ago

    Makati, Philippines China Bank PH Full time

    Overview China Banking Corporation is seeking an experienced AML Financial Crime Intelligence Officer to join our team! This role is responsible for conducting comprehensive investigation on clients and activity processed by the Bank to detect activity indicative of money laundering and other final crimes. The jobholder also performs regular investigations...

  • AML Specialist

    4 weeks ago

    Makati, Philippines Hunter's Hub Inc. Full time

    Overview Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements. Responsibilities Conducts regular review of AML risk-based tools and monitoring systems Identifies problems and escalates...

  • Compliance Officer

    6 days ago

    Makati City, National Capital Region, Philippines Euronet Full time ₱400,000 - ₱800,000 per year

    We are looking for a technically proficient and proactive Compliance Officer to support the compliance and regulatory function for our epay and EFT divisions. This role will work closely with senior business leaders across APAC, providing compliance advisory and oversight, as well as operational support to ensure the organisation's adherence to regulatory...

  • AML Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines UPTC Full time ₱1,500,000 - ₱3,000,000 per year

    QualificationsMust be a graduate of Finance, IT, Data Analytics, or any related courses.Experienced in/as AML for 1 year is a must have.Can Start ASAP.Minimum of 1year of professional experience in the insurance industry, including compliance and operations.With experience and a strong background in regulatory environments, such asinsurance and...

  • AML Financial Crime Officer

    1 week ago

    Makati City, National Capital Region, Philippines China Bank PH Full time ₱2,000,000 - ₱2,500,000 per year

    China Banking Corporation is seeking an experiencedAML Financial Crime Intelligence Officerto join our teamThis role is responsible for conducting comprehensive investigation on clients and activity processed by the Bank to detect activity indicative of money laundering and other final crimes. The jobholder also performs regular investigations such as those...