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)