AML & Compliance Manager (Banking Industry)

1 day ago

Makati City, National Capital Region, Philippines Aickman and Greene Full time ₱1,500,000 - ₱2,500,000 per year

Qualifications

  • Bachelor's or Graduate Degree in Business, Finance, Law, or any related field.
  • A minimum of 5 years of general compliance and AML (Anti-Money Laundering) experience in the banking industry is required.
  • Strong knowledge of BSP (Bangko Sentral ng Pilipinas) and AMLC (Anti-Money Laundering Council) rules and regulations, as well as compliance standards from SEC (Securities and Exchange Commission), PDIC (Philippine Deposit Insurance Corporation), and NPC (National Privacy Commission).
  • Proven experience in compliance monitoring, AML reporting, and regulatory coordination.
  • Excellent communication, analytical, and reporting skills.
  • High ethical standards, discretion, and keen attention to detail.

Key Responsibilities

  • Assist the Chief Compliance Officer (CCO) in administering and enhancing the bank's Compliance and AML Programs.
  • Ensure the bank's full compliance with Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other applicable regulatory bodies.
  • Supervise and implement AML activities, including:
  • AML Watchlist updates (AMLC, Patriot Watchlist, etc.)
  • Customer profiling and investigation as needed
  • Processing and reporting of covered and suspicious transactions
  • Oversee the timely and accurate submission of Covered Transaction Reports (CTR) and Suspicious Transaction Reports (STR) to AMLC.
  • Review and manage Financial Anti-Money Laundering (FAML) scenarios and ensure AML self-assessments/testing are conducted regularly.
  • Track and evaluate new BSP circulars, AMLC issuances, and other banking regulations affecting compliance operations.
  • Prepare and maintain regular compliance and AML reports, including:
  • Monthly and Quarterly Compliance Reports
  • Regulatory Contact Reports
  • Legislative and Regulatory Change Reports
  • Draft and revise compliance and AML policies and procedures in coordination with the CCO.
  • Implement and monitor the New Laws Action Sheet (NRAS) and ensure all necessary actions are completed.
  • Conduct or assist in AML and compliance training for bank personnel.
  • Perform other duties as assigned by the CCO to support regulatory and compliance initiatives.

Job Type: Full-time

Pay: Php150, Php250,000.00 per month

Benefits:

  • Company Christmas gift
  • Health insurance
  • Life insurance
  • Pay raise

Application Question(s):

  • Do you have background experience in the local or international banking industry? If so, how many years is that?

Education:

  • Bachelor's (Required)

Experience:

  • AML & Compliance in Bank: 5 years (Required)

Work Location: In person

  • AML Compliance Manager

    2 weeks ago

    Makati City, National Capital Region, Philippines Aickman&Greene Full time ₱1,800,000 - ₱2,400,000 per year

    QualificationsBachelor's or Graduate Degree in Business, Finance, Law, or any related field.At least 5 years of compliance and AML experience in the banking industry.Strong knowledge of BSP and AMLC rules and regulations, as well as compliance standards from SEC, PDIC, and NPC.Proven experience in compliance monitoring, AML reporting, and regulatory...

  • AML Compliance Officer

    5 days ago

    Makati City, National Capital Region, Philippines EastWest Bank Full time ₱1,200,000 - ₱2,400,000 per year

    About the Job Location: MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: HybridOur Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations...

  • AML Compliance Specialist

    1 day ago

    Mandaluyong City, National Capital Region, Philippines MariBank Philippines, Inc. (A Rural Bank) Full time ₱80,000 - ₱120,000 per year

    Job Description:TheAML Compliance - CDD Advisory Specialistwill be responsible for:A. Compliance FrameworkAssisting the Head of AML Compliance in providing support to the internal and external stakeholders by providing advisory on matters in relation to AML/CTPF considerations as outlined in the applicable AML/CTPF laws, regulations, memoranda, circulars,...

  • AML Training Facilitator AML Training Facilitator

    2 weeks ago

    Makati City, National Capital Region, Philippines ANZ Banking Group Limited Full time ₱1,200,000 - ₱2,400,000 per year

    About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As AML Training Facilitator within FCTM (Financial Crime Threat Management), you will strengthen employee capabilities in AML Operations by designing and...

  • AML Manager

    5 days ago

    Makati City, National Capital Region, Philippines Robert Walters Full time ₱1,500,000 - ₱3,000,000 per year

    An exciting opportunity has arisen for an experienced Anti-Money Laundering Manager to join a highly respected consultancy team based in Makati. This role offers you the chance to make a significant impact by supporting clients in meeting regulatory expectations and enhancing their compliance frameworks.You will be at the forefront of developing robust AML...

  • Senior Compliance Manager

    1 day ago

    Makati City, National Capital Region, Philippines Aickman and Greene Full time ₱1,800,000 - ₱2,400,000 per year

    Qualifications:Bachelor or Graduate Degree in Business, finance, law, or related field.At least 5 years compliance /AML experience in Financial Industry.Experience in Banking Industry will be an advantage.Duties and Responsibilities:Assist the CCO to administer the Compliance Program, promote its effective implementation and address breaches that may arise,...

  • AML Specialist

    5 days ago

    Makati City, National Capital Region, Philippines WE SUPPORT INCORPORATED Full time ₱900,000 - ₱1,200,000 per year

    Job DescriptionSummary of the Job: Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.Conducts regular review of AML risk-based tools and monitoring systemsIdentifies problems and...

  • AML Compliance Analyst/Specialist- KYC

    2 weeks ago

    Makati City, National Capital Region, Philippines Mastercard Full time ₱1,200,000 - ₱2,400,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • AML Training Facilitator

    2 weeks ago

    Makati City, National Capital Region, Philippines ANZ Full time ₱900,000 - ₱1,200,000 per year

    Req ID: 104391Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: Makati CityAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs AML Training Facilitator within FCTM (Financial Crime Threat...

  • AML Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines UPTC Full time ₱900,000 - ₱1,200,000 per year

    Conducts regular review of AML risk-based tools and monitoring systemsIdentifies problems and escalates potential compliance vulnerability, risks, and issuesIdentifies AML implications associated with new products, systems, procedures, and emerging risk areasFormulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance...