An AML Transaction Monitoring Officer job has become available for someone who wants to take the next step in their AML career in a fast-paced environment.

About the AML Transaction Monitoring Officer Role:
In this role as a subject-matter expert, you will do end-to-end transaction investigations, and support your teammates to help them grow and develop while helping the team lead to ensure high-quality output of the team.

Key Responsibilities

• Perform end-to-end investigations on flagged transactions
• Perform assessments and additional research as needed to ensure that a flagged transaction is normal
• Make sound judgements and risk-based decisions as to what is normal in transactions and what needs to be investigated further
• Ensure that the research, data, and other evidence are documented to support your conclusion
• Ensure the timeliness of reports while maintaining the quality and effectiveness of investigations

To succeed in this AML Transaction Monitoring Officer role, you must have in-depth knowledge of AML compliance and the ability to work independently with little supervision.

Key Requirements:

• In-depth knowledge and understanding of AML policies and regulations
• Skilled in conducting end-to-end investigations
• Minimum of three years of total experience in AML investigations professional certifications (CAMS, CFE, ICA, or equivalent) is an advantage

The company is one of the largest banking and financial services companies in Asia with strong banking business in the Philippines. It is an award-winning business promising an exciting, fulfilling, and rewarding career.

If you have an outstanding track record in compliance and are looking the next big challenge, the AML Transaction Monitoring Officer role is right for you.

Apply today or contact me to discuss this opportunity.

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.