URGENT! AML Investigator (Pasig)

Industry Category	Accounting / Finance	Position	Banking / Finance
Recruitment Department		Number Of Recruits	several
Work Location	Metro Manila (NCR) Pasig	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-10-04	Valid Until	Valid for a long time

Job Role: AML Investigator

Job Location: Pasig | Onsite

JOB RESPONSIBILITIES

Investigates Watch List Management (WLM) alerts to de-identify potential Politically Exposed Persons (PEP). Conducts periodic activity review of High and Extreme risks customers of the bank globally. Reviews customer risk profile generated from bank’s AML system under Customer Due Diligence alerts. Reviews potential Money Laundering/Terrorism Financing (ML/TF) alerts generated from Transaction MonitoringSystem (TMS). Closes false positive alerts able to be de-identified/de-classified and provide justification for closure. Prepares Cases/Intelligence writing to be escalated to in-country Money Laundering Reporting Officers. Responsible for preparation and verification of manually submitted Threshold Transaction Report of branches to be sent to Australian Transaction Reports and Analysis Centre (AUSTRAC) in line with expectations and within the agreed criteria set out in the SLA.Activity check and analysis of existing documents and obtain new documents if any changes/discrepancies are observed.Provide recommendations to client’s MLRO and provide rationale for alert closure or escalation.Identify and escalates to client’s any regulatory compliance risks associated with the file reviews completed

MINIMUM QUALIFICATIONS

Bachelor’s degree in Business Administration, Finance, Accounting or equivalentWith 4-8 years of work experience in a foreign bank in PH doing and overseeing AML functions on: investigation, regulatory reporting, management/group reporting, regulatory advisory or guidance, updating of AML/CFT policies and procedures Must hav experience from Home Loans or Australian Banking industry Proficiency in English written and verbal communicationAbility to work under pressure in a fast-paced environmentExperiences in client facing roles Amenable to work onsite in a day shift post.

Curran Daly & Associates is a specialized Executive Search Firm based in Manila, Philippines.Our head office is based in Makati City.At Curran Daly and Associates we strongly believe that specialization provides greater reliability and accuracy when recommending candidates, as well as enhancing the quality and speed of service provided to clients and job-seekers.Our approach to sourcing people with relevant skills and experience embraces both advertised recruitment and search. We believe that our search process is enhanced by specialization. At the executive level we regularly speak to job seekers who are based in locations throughout Southeast Asia. Our office in Manila enhances our geographical spread and ability to manage relationships in different locations. Our network of contacts and relationships extend throughout Southeast Asia, and this has been instrumental in providing an extensive and up to date database, and the foundation for our search activity in different markets. Being a specialist BPO consultancy also facilitates our ability to develop relationships with candidates and assist with their career decisions. In comparison to some larger consultancies where people are treated as just another number, we can attract candidates because of our reputation for being thorough, attentive and impartial. We are a well networked, mature and experienced team - who have established relationships and gained intimate knowledge of trends and people movements within each market place.Our consultants are willing to not only source talent but provide objective and pragmatic advice to both candidates and clients.