Consultant Sarah Bon
Date posted 15 March 2019 2019-03-152019-05-14 banking Makati National Capital Region PH PHP 750000 900000 900000 YEAR Robert Walters https://www.robertwalters.com.ph
An exciting Anti-Money Laundering Officer (AML Officer) job has become available in a top tier bank in Philippines.
About the AML Officer Role:
This Anti-Money Laundering Officer (AML Officer) will be a Senior Assistant Manager role supporting the AML Compliance Unit Head. You will be part of the department responsible for managing AML risk, and ensuring related processes are in place and that all policies, procedures and guidelines conform to internal Bank policies and applicable regulations.
- Assist in the review and updating of the Money Laundering Prevention Program of the bank and its AML Compliance program
- Assist in validation of the AML Monitoring parameters and Transaction Screening databases
- Assist in the fulfilment of information requests from regulators
- Assist in the STR process to investigate AML Transaction Monitoring and other alerts, and ensure timely reporting & logging of suspicious transactions
- Providing or assisting the provision of training on local regulatory requirements and internal policies, along with producing training materials
- Acts as a point person in dealing with regulatory council/agencies
To succeed in this role, you must have the ability to work independently and prioritise tasks under pressure.
- At least five years' of technical AML knowledge skills and experience, and demonstrated hands-on experience
- A thorough end to end AML experience (drafting AML plans, sanctions, investigation, branch testing, advisory, CTR/STR/PEP Reporting, AML training for employees, etc)
- Strong interpersonal and influencing skills
- Relevant AML or related certifications (desired)
This is for one of the top banks in the country with diversified financial offerings, and promotes diversity and inclusion for all employees, which makes it a great place to work and to be a part of.
If you are driven, determined and want to take the next step towards a rewarding career, this is the role for you. Great career progression opportunities await the right person in this exciting AML Officer role.
Apply today to discuss this role further.