AML Officer

The position is primarily responsible for providing assistance to the AML Department Head with the development, implementation, and maintenance of an anti-money laundering program within the bank.

Key Responsibilities:

1. Ensures bank compliance with current AML regulations, and other related law.
2. Maintains the risk assessment framework for bank products and services, clients, and other issues relating to money laundering.
3. Keeps and maintains record of high risk clients and reports suspicious activities to the Superior.
4. Assists in the scheduling of inspections and audits from third-party organizations. Provides recommendation based on the findings.
5. Conducts briefing to bank personnel on matters relating to internal AML compliance policies and procedures.
6. Provides support in the monitoring and investigation of suspicious activity.
7. Recommends improvement to ensure compliance with AML and related laws and regulations.
8. Ensures regular submission of CTRs (Covered Transactions) and STRs (Suspicious Transactions) and all regulatory reports to AMLC.
9. Coordinates AML and related regulatory information requests and deliverables and regulatory examinations.

Job Qualifications:

Graduate of any four (4) year business related course

At least three (3) years of work-related experience in AML Compliance in Financial Services industry

Knowledge on AML Investigations, MLPP, BSP/AMLC rulings

Amenble to work onsite in Bacoor, Cavite