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AML Operations Specialist

4 months ago

Taguig, Philippines VCC Link, Inc. Full time
Job Description
Review risk and complete risk assessments as required
Investigate transaction alerts generated by the Bank's AML system.
Assist in the preparation of various CO reports.
Provide guidance or advisory to the various BUs on AML-related queries.
Execute and assist in AML-related issues during BSP Examination and replying to the AREFs and Directives of the ROE and monitoring AML findings.
Assist in preparation for periodic meetings of the AML Committee of the Bank.
Assist in investigation of potential matches of results of AML screening.
Support and manages project improvements under AML Ops
Other duties and responsibilities that may be assigned from time to time

Qualification
At least college degree with 1-3 years of relevant experience on AML in a financial institution.
Demonstrated knowledge of anti-money laundering laws, regulations, and best practices by the BSP and AMLC on AML and their application
Certification in Association of Certified Anti-Money Laundering Specialists (ACAMS) is preferred