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AML Specialist

1 week ago

Taguig, National Capital Region, Philippines RCBC Full time
Job Summary

Mitigate financial crime risk within the bank through comprehensive due diligence and ongoing monitoring.

We are seeking a highly skilled professional to join our team as an Audit and Compliance Officer. As a key member of our compliance department, you will be responsible for conducting enhanced due diligence on high-risk customers and performing ongoing transaction monitoring to identify potential threats.

Key Responsibilities:
  1. Conduct in-depth reviews of customer accounts to identify potential money laundering and terrorist financing risks.
  2. Monitor customer transactions in real-time to detect suspicious activity.
  3. Collaborate with cross-functional teams to develop and implement effective risk management strategies.

Requirements:

  • Bachelor's degree in finance, accounting, or a related field.
  • At least 5 years of experience in audit, compliance, or risk management.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.