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AML Operations Specialist

1 week ago

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

Cobden & Carter International seeks an experienced AML Operations Specialist to join our team in Manila.

Key Responsibilities:

  • Investigate transaction alerts generated by the Bank's AML system, ensuring compliance with regulatory requirements.
  • Review non-transaction alerts and identify potential risks, collaborating with the AML Ops Lead and AML Ops Manager on report preparation.
  • Assist in the investigation of potential matches of results of AML screening, maintaining a high level of accuracy and attention to detail.
  • Report and record suspicious transactions or activities in a timely and efficient manner, adhering to company policies and procedures.
  • Support Business Units in the preparation, review, and filing of CTRs and STRs, ensuring compliance with regulatory submissions.
  • Responsible for the reporting of TIE, STR, and CTR from alerts investigation.

Requirements:

  • Diploma or Bachelor's degree in a relevant field preferred.
  • Certification in Association of Certified Anti-Money Laundering Specialists (ACAMS) is highly desirable.
  • 1-2 years of experience in AML within a financial institution, with a strong understanding of anti-money laundering laws, regulations, and best practices.
  • Excellent analytical skills and ability to analyze data and information, identifying patterns and trends to make logical conclusions.
  • Familiarity with MS Word, Excel, PowerPoint, and other web-based applications.
  • Strong communication and interpersonal skills, with the ability to work effectively across various teams and groups.