AML Compliance Specialist

6 days ago

Lucena A, Philippines Quezon Capital Rural Bank, Inc. Full time ₱350,000 - ₱600,000 per year

Responsibilities:

  • Checks the details of the reported covered transaction reports (CTRs) of branches;

  • Consolidation of CTRs from branches for submission to the AMLC;

  • Prepares the suspicious transaction report;

  • Coordinates with branches on reported CTRs/STRs;

  • Conducts monthly CTR Analysis and preparation of reports thereof

Attributes:

  • Good communication skills (written and verbal)

  • Good analytical and/or strategic thinking

  • Good judgement and good attention to details

  • Has sufficient knowledge on customer due diligence or KYC protocols

Requirements:

-A graduate of a four-year bachelor degree in Accounting, Management Accounting or its equivalent.

-Skills/Experiences: Has attended seminars/trainings or refresher courses related to AML matters conducted either by the bank or by the AMLC and has clear understanding on AML rules, laws and regulations.

Job Type: Full-time

Work Location: In person

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