AML Analyst

10 hours ago

Makati City, National Capital Region, Philippines Eight Under Par (Pawnshop Operator), Inc. Full time ₱70,000 - ₱120,000 per year

MINIMUM REQUIREMENTS

Education: Graduate of any 4-year course of bachelor's degree preferably in Business, Finance, Economics or it's equivalent

Related Work Experience

years experience in financial industry covering areas in suspicious transaction monitoring, STR/CTR Reporting, and other AML-related activities.

(2) background in the financial services of FinTech industry

Knowledge (knowledgeable in the following):

(1) Know-You-Customer / Know-Your-Business procedures

(2) Enhance Due Diligence Requirements

(3) Suspicious Transaction Monitoring and Investigation

(4) STR and CTR Reporting experience

Skills:

(1) Ability to follow written procedures and apply critical thinking to resolve issues.

(2) Ability to adhere to productivity and quality requirements.

(3) Positive attitude, team player, adaptable, resourceful, inquisitive, and self-starter who is able to work independently.

(4) Keen attention to detail.

(5) Can handle complex situations - problem-solving skills.

(6) Capable of handling sensitive personal information.

Certifications/Regulatory Requirements (if any) Certified Anti-Money Laundering Specialist, or related professional designations/certifications in this field

DUTIES AND RESPONSIBILITIES

(1) Monitor and analyze various information provided through detection systems, tools, reports, or manually to evaluate, investigate, and determine required actions.

(2) Ensure timely and accurate reporting of AML/CTF-related reports

(3) Coordinate with the concerned business units for the timely preparation of the suspicious transaction report.

(4)Review STRs prepared and revise, if necessary, to ensure that information is complete and in accordance with AMLC's reporting standards and transmit the final STR through the AMLC portal after securing the AML/ Risk Committee's approval.

(5) Primarily responsible for the STR and CTR reporting

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