AML Officer (Onsite work; Regular Office Hours)

  • Sector: Monroe Banking & Finance
  • Contact: Erwinv Sarenas
  • Contact Email: erwin.sarenas@monroeconsulting.com.ph
  • Start Date: ASAP
  • Client: Monroe Consulting Group
  • Location: City of Taguig
  • Salary: Negotiable
  • Expiry Date: 02 December 2021
  • Job Ref: BBBH225264_1635895281


Executive recruitment company Monroe Consulting Group Philippines is recruiting on behalf of one of the fastest growing multinational commercial banks in the Philippines. Our respected client is seeking a banking professional for the job AML Officer who is well-versed and updated with banking AML regulations. The job is based in BGC, Taguig City, Philippines.


Job Summary:


To perform and support all AML related functions and activities. To ensure accurate recording and reporting of Covered and Suspicious Transaction Reports.


Key job responsibilities include:

  • Responsible for checking and analyzing CTR alerts and subsequently send consolidated CTR reports to AMLC electronically.
  • Checks and reviews STR alerts investigated by the concern business units and report all STR alerts to the Chief Compliance Officer.
  • Takes control over the safekeeping and upkeep of all documents, CTR and STR reports.
  • Responsible for Compliance Audit assigned by the Compliance officer
  • Assist AML and Compliance in BSP examination and all related matters.
  • Ensures that all transactions are properly documented and processed according to the bank's standard operating procedure as well as regulatory agencies.
  • Establish and maintain good long term relationships with all employees.
  • Ensures that all transactions assigned are handled efficiently and effectively in a timely manner.
  • Performs other duties and responsibilities as assigned by Supervisor.
  • Assist and support Supervisor to bring better decisions and documentations on reports and settlement determination.


Key job requirements include:

  • Candidate must possess at least Bachelor's/College Degree in Finance/Accountancy/Banking or equivalent.
  • At least 5-7 Year(s) of banking experience is required for this position.
  • Preferably familiar and updated with the newly amended AMLC Registration and Reporting Guidelines (ARRG)