Anti-Money Laundering Officer

21 hours ago

Taguig, National Capital Region, Philippines Bank of China Full time ₱2,000,000 - ₱2,500,000 per year

Role Purpose:

Ensure the existence of an effective regulatory compliance program for the AML/CTF program of the Bank and oversee its functioning on a regular basis.

Duties and Responsibilities:

  1. Responsible in implementing, maintaining and enhancing the
    AML/CFT/ Sanctions
    policies, procedures, and controls of the Branch
  2. Creation and regular updating of AML/CFT, Sanctions risk and Fraud Risk related policies and procedures including doing gap analysis on newly issued circulars and guidances
  3. Ensure compliance with AML related observations raised by internal and group audit and other regulatory bodies
  4. Acts as subject matter expert or consultant to business units on AML/CFT and KYC related matters, Sanctions risk and Fraud Risk
  5. Examine and conduct investigation to customer accounts subject with AMLC inquiry
  6. Submit relevant reports to the BSP, the AMLC and to BOCHK FCC
  7. Evaluation and endorsement of CDD profiles of
    High Risk Clients
  8. Monitoring of KYC PR and TER; notification to BU
  9. Conduct AML compliance review
  10. Evaluation, disposition and management of SAS generated transaction-related alerts
  11. Evaluation, disposition and management of name screening hits in CNS
  12. Evaluation and endorsement of transactions requiring due diligence. It also includes disposition of CSW alerts relating to these transactions
  13. Maintenance/Logsheet of TDD records including supporting documents of processed, rejected and/or for processing status.
  14. Investigation and submission of Suspicious transaction reporting (if any) to the AMLC
  15. Responsible for reporting and monitoring Covered Transaction Report
  16. Conduct and facilitation of AML/CFT related training for all employees

  • Compliance Officer

    2 weeks ago

    Taguig, National Capital Region, Philippines W Group Full time ₱600,000 - ₱1,200,000 per year

    TheCompliance Officeris responsible forensuring that the company is adhering to laws, regulations, and policies relevant to finance. This includes financial risk management, monitoring of transactions, and money laundering prevention.DUTIES AND RESPONSIBILITIES:Participate in discussions on critical regulatory issues and make necessary recommendations to...

  • Compliance Officer

    2 weeks ago

    Taguig, National Capital Region, Philippines W Hydrocolloids Inc Full time ₱720,000 per year

    The Compliance Officer is responsible for ensuring that the company is adhering to laws, regulations, and policies relevant to finance. This includes financial risk management, monitoring of transactions, and money laundering prevention.DUTIES AND RESPONSIBILITIES:Participate in discussions on critical regulatory issues and make necessary recommendations to...

  • AML Compliance Officer

    3 days ago

    Taguig, National Capital Region, Philippines W Hydrocolloids Inc Full time ₱550,000 - ₱660,000 per year

    Responsible for ensuring that the company is adhering to laws, regulations, and policies relevant to Anti-Money Laundering.DUTIES AND RESPONSIBILITIES:Provide necessary recommendations to address critical regulatory concerns affecting the company.Develop and implement compliance policies to ensure that the company operates legally and responsibly, especially...

  • Quality Assurance Associate

    1 week ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱300,000 - ₱600,000 per year

    Job Purpose:The role is responsible for day to day support to Operations in terms of AML, client launch 3 modules to enhance the ongoing monitoring processes. These are Name screening systems (NSS), Customer Risk Rating (CRR) and Transaction Monitoring (TMS). The requirement is to provide support to QA Team for conducting reviews and to close the alerts the...

  • Quality Assurance Associate

    5 days ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱900,000 - ₱1,200,000 per year

    About the RoleWe are looking for aQuality Assurance Associatewho will play a vital role in supporting Operations through AML (Anti-Money Laundering) initiatives and the launch of FWD's three monitoring modules — Name Screening System (NSS), Customer Risk Rating (CRR), and Transaction Monitoring System (TMS). The successful candidate will ensure alerts are...

  • Quality Assurance Associate

    5 days ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱300,000 - ₱900,000 per year

    Job Purpose:Provide a summary or brief description of the role, success indicators for the position and impact of the role in the organization. The role is responsible for day to day support to Operations in terms of AML, client launch 3 modules to enhance the ongoing monitoring processes. These are Name screening systems (NSS), Customer Risk Rating (CRR)...

  • Paralegal Officer

    1 week ago

    Taguig, National Capital Region, Philippines EVOxTerra Full time ₱900,000 - ₱1,200,000 per year

    TheParalegal Officeris responsible for managing all Know Your Customer (KYC) requirements and documentation processes related to third-party financing transactions within the automotive dealership. The role ensures that all customer applications are complete, accurate, and compliant with the standards and requirements of partner banks and financing...

  • AML Analyst

    22 hours ago

    Taguig, National Capital Region, Philippines Delivery Hero Full time ₱40,000 - ₱80,000 per year

    Company Descriptionfoodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience-fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the...

  • AML Policy Development Head

    1 week ago

    Taguig, National Capital Region, Philippines GCash Full time ₱180,000 - ₱240,000 per year

    Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayResponsibilities:Assists the AML Compliance Head in ensuring that the company complies with...

  • Head of AML and CTPF

    1 week ago

    Taguig, National Capital Region, Philippines UNO Digital Bank Full time ₱1,200,000 - ₱3,600,000 per year

    UNO Digital Bank is redefining what compliance leadership looks like in digital banking—proactive, data-driven, and ethical. As part of our Compliance Leadership Team, you will shape the future of responsible banking and financial integrity in the Philippines.As the Head of AML/CTPF, you will lead UNO Digital Bank's enterprise-wide framework on Anti-Money...