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AML Operations Officer

1 week ago

Taguig, National Capital Region, Philippines Cobden & Carter International Full time
About the Role

We are seeking a skilled and experienced AML Operations Officer to join our team at Cobden & Carter International.

The successful candidate will be responsible for handling the day-to-day management of AML operations alerts investigation and regulatory submissions. This includes leading the alerts investigation team, overseeing task completion, developing alert management strategies, and ensuring timely regulatory submission compliance.

Key Responsibilities:

  • Lead the alerts investigation team to ensure proper alert management.
  • Oversee the team to ensure successful task completion.
  • Develop effective alert management strategies.
  • Establish regular alert allocation plans to prevent potential breaches.
  • Assist in preparing various AML OPs reports.
  • Provide guidance or advisory on AML-related queries if required.
  • Assist in preparation for periodic meetings of the AML Committee of the Bank.
  • Ensure timely submission of all regulatory submissions in compliance with deadlines.
  • Report and record suspicious transactions or activities efficiently.
  • Assist Business Units in filing CTRs and STRs.
About You

To succeed in this role, you should have:

  • Diploma or Bachelor's degree preferred.
  • Certification in Association of Certified Anti-Money Laundering Specialists (ACAMS) is preferred.
  • Minimum 2 years of relevant experience in AML in a financial institution.
  • Demonstrated knowledge of anti-money laundering laws, regulations, and best practices by the BSP and AMLC.
  • Knowledge in regulatory reporting.
  • Understanding of Transaction Monitoring alerts and review.
  • Strong analytical skills to analyze data and identify patterns.
  • A good understanding of the country regulatory environment.