AML Financial Crime Officer

2 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 such as those arising from Freeze Orders, AMLC Inquiries, and Adverse Media. In addition, they will also handle special intelligence-led investigations such as those mandated by regulatory bodies. Job Qualifications With at least 5 years of experience in Anti-Money Laundering and Counter-Terrorism Financing functions, regulatory compliance, audit or policy making functions. Relevant experience as an AML investigator in a transaction monitoring and STR writing capacity or equivalent experience or education Banking knowledge and good understanding of AML regulatory requirements Analytical, detail-oriented and ability to understand customer information and transactions. #J-18808-Ljbffr

  • AML Financial Crime Officer

    5 days 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...

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    Makati, Philippines Shell Full time

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    6 days ago

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

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    3 weeks ago

    Makati, Philippines Australia and New Zealand Banking Group Limited Full time

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    Makati City, National Capital Region, Philippines ANZ Full time ₱1,200,000 - ₱2,400,000 per year

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    Makati City, National Capital Region, Philippines ANZ Banking Group Limited Full time $104,000 - $130,878 per year

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    3 weeks ago

    Makati, Philippines ANZ Full time

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