AML Compliance Manager

5 days ago

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

Qualifications

  • Bachelor'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 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, Php200,000.00 per month

Benefits:

  • Health insurance
  • Life insurance
  • Pay raise

Work Location: In person

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