AML Analyst

2 weeks ago

Manila, National Capital Region, Philippines Eight Under Par (Pawnshop Operator), Inc. Full time

KEY RESPONSIBILITY :

  1. Monitor and analyze transactions from PPG branches and its Remittance Sub-Agents (RSAs) to determine covered transactions for reporting to the regulatory and supervisory authorities.
  2. Ensure that manual and electronic transaction review complies with the reporting timeline and standards defined in the AMLC Registration and Reporting Guidelines (ARRG).
  3. Communicate with other PPG business units and Remittance Sub-Agents on accounts or customers requiring additional validation requirements.
  4. Provide support on the process and system reviews for covered transaction reporting.
  5. Keep abreast with AML regulations, relevant risk assessments, suspicious transaction typologies, and PPG MTPP and its implementing rules and guidelines to effectively carry out MLTF analysis and detection activities.

SCOPE AND LIMITATION :

  • Authorized to access AML alert management system based on the job division (electronic, manual monitoring).
  • Authorized to access selected sites and social media platforms for investigations.
  • Uninterrupted access to all systems, records and information necessary for the transaction monitoring purposes.

QUALIFICATIONS :

  • With a degree in Finance, Economics or any other related field (4-year course).
  • With at least one (1) year of related legal/compliance work experience. Extensive knowledge and understanding of company policies and business operations is an advantage.
  • Certificate of Completion of an AML/CFT Training from the last two (2) years.
  • Knowledge of applicable AML/CFT laws, rules and regulations mandated by BSP/AMLC, and other related principles and practices in the industry. Ability to thoughtfully review regulations, policies and procedures and work in a rapidly changing regulatory environment.
  • Excellent command and understanding of English and Tagalog with the ability to communicate and answer questions. Ability to understand and analyze complex data and situations.
  • Competency in Microsoft Office/Excel.

Work Arrangement:

  • Onsite, Full time.
  • 5-6 days' workweek.
  • Must be willing to be based in Makati City.
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