AML Officer - Global Banking

A leading financial institution in BGC is seeking a dedicated Anti-Money Laundering Officer to ensure the robust implementation and ongoing effectiveness of its regulatory compliance programme, specifically focusing on anti-money laundering and counter-terrorism financing.

This role offers you the opportunity to make a meaningful impact by safeguarding the organisation against financial crime, while working within a supportive environment that values your expertise and commitment. You will be instrumental in shaping policies, guiding business units, and driving compliance initiatives that protect both the institution and its clients. The organisation is proud to offer exceptional workplace benefits, including guaranteed bonuses and complimentary lunch for all employees, fostering a culture of appreciation and well-being.

What you'll do:

As an Anti-Money Laundering Officer based in BGC, you will be entrusted with upholding the highest standards of regulatory compliance within the organisation’s anti-money laundering framework. Your day-to-day responsibilities will involve collaborating with various teams to develop effective policies that address emerging risks while ensuring seamless implementation across all business units. You will play a crucial role in investigating flagged accounts, preparing detailed reports for regulators, evaluating high-risk client profiles, managing transaction alerts generated by advanced monitoring systems, and facilitating ongoing training programmes for staff. Success in this position requires a keen eye for detail, strong analytical skills to interpret complex regulations, and an ability to communicate findings clearly with both internal stakeholders and external authorities. By proactively identifying gaps in current procedures and recommending improvements, you will help fortify the institution’s defences against financial crime while contributing positively to its reputation for integrity.

• Act as a subject matter expert for business units by providing guidance on AML/CFT requirements, KYC standards, sanctions risk assessments, and fraud risk mitigation.

• Assess enhanced due diligence (EDD) cases and high-risk customer profiles, endorse findings for escalation or approval, and monitor ongoing KYC periodic reviews (PR) and transaction event reviews (TER).

• Conduct AML compliance reviews across departments to evaluate adherence to policies, identify gaps, and recommend process improvements.

• Create new AML/CFT, sanctions, and fraud risk policies while regularly reviewing and updating existing frameworks through gap analyses of newly issued regulations, circulars, and supervisory guidance.

• Ensure timely remediation of findings raised by internal audits, group audits, regulators, and supervisory authorities by implementing corrective and preventive actions.

• Examine customer accounts subject to inquiry by the Anti-Money Laundering Council (AMLC), conduct detailed investigations, and provide well-supported recommendations based on findings.

• Implement, maintain, and continuously enhance Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and sanctions policies, procedures, and internal controls to ensure full regulatory compliance across the branch.

• Investigate suspicious transactions thoroughly and prepare and submit Suspicious Transaction Reports (STRs) to the AMLC when required.

• Manage transaction monitoring alerts generated from systems such as SAS, including investigation, disposition, and documentation of suspicious activities and name screening hits from CNS systems.

• Monitor covered transactions to ensure accurate and timely reporting in accordance with regulatory expectations.

• Prepare, review, and submit regulatory reports to authorities such as the Bangko Sentral ng Pilipinas (BSP) and AMLC, as well as internal compliance stakeholders.

• Review transactions flagged for enhanced due diligence through CSW alerts and maintain comprehensive logs and supporting documentation for processed, pending, or rejected cases.

• Support and deliver AML/CFT training and awareness programmes to employees to promote a strong culture of compliance across the organisation.

What you bring:

The ideal candidate for the Anti-Money Laundering Officer position brings not only technical expertise but also a collaborative spirit that fosters trust among colleagues. Your background in economics or finance gives you the analytical edge needed to interpret complex regulations while your hands-on experience ensures you are comfortable navigating real-world challenges. You possess strong interpersonal skills that allow you to communicate effectively across departments—whether advising on policy updates or facilitating training sessions. Your familiarity with banking software streamlines operational tasks while your attention to detail helps uncover potential risks before they escalate. If you have managed IT projects related to AML development or hold a CPA qualification, these attributes further distinguish you as someone who can drive continuous improvement within compliance programmes. Above all else, your commitment to ethical standards makes you a dependable partner in protecting both clients’ interests and organisational integrity.

• A bachelor’s degree in Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Commerce, or an equivalent field providing a solid foundation in financial regulations.

• At least 5 years of proven experience working within anti-money laundering or related fields, demonstrating practical knowledge of industry best practices.

• Comprehensive knowledge of banking operations combined with a strong understanding of local regulatory requirements to navigate evolving compliance landscapes effectively.

• Demonstrated capacity to act as an advisor or consultant on AML/CFT matters, guiding business units through complex compliance issues.

• Exceptional analytical abilities enabling quick comprehension of intricate regulations and accurate interpretation of policy implications.

• Experience in IT project management focused on AML development is highly preferred, supporting oversight of technology-driven compliance solutions.

• Holding a Certified Public Accountant (CPA) qualification is considered an advantage and reflects commitment to professional excellence.

• Proficiency in banking applications and software to efficiently manage transaction monitoring, data analysis, and regulatory reporting.

What sets this company apart:

This organisation stands out for its unwavering dedication to employee well-being alongside its commitment to regulatory excellence. Staff members enjoy guaranteed bonuses distributed sixteen times annually—a testament to how much their contributions are valued—and benefit from complimentary lunches served daily at the office. These perks create an environment where professionals feel appreciated not just for their work but also as individuals. The company fosters a culture of collaboration where knowledge sharing is encouraged through regular training opportunities designed to keep everyone informed about industry developments. Employees are supported by approachable leadership who prioritise personal growth alongside organisational success. Working here means joining a team that believes in nurturing talent while maintaining rigorous standards of integrity—making it an ideal place for those who want their career achievements recognised within a caring community.

What's next:

If you are ready to take on this rewarding challenge where your expertise will truly make a difference in protecting financial systems from illicit activity—apply now!

Apply today by clicking on the link provided below.

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