AML Compliance Officer (Digital Bank, Dayshift, BGC-Hybrid)

RESPONSIBILITIES

To conduct Compliance Review or Testing on AML matters.                      To update the AML/CFT Policy and Procedures and draft or update standard operating procedures (SOPs) applicable for AML                                                                            To issue regulatory guidance and advisory further to BSP or AMLC's regulatory issuancesTo act as the DCORO for Compliance Office - AML                                                            To oversee the investigation and analysis of alerts assigned from the AML system.          To oversee the analysis of KYC documents or information and transaction history of the account.                                                                                               To prepare or act as maker or checker in the manual preparation and filing of Covered Transaction Reports (CTRs) with the AMLC Portal.To prepare or act as maker or checker in the manual preparation and filing of Suspicious Transaction Reports (STRs) with the AMLC Portal.To lead in the preparation of reports of the Compliance Office on AML matters.To oversee the updating of names databases whenever there are STRs or when there are sanctions issued or adverse news or to comply with regulatory requirements.To oversee and coordinate with other business units for investigation of accounts.Other duties that may be assigned from time to time in relation to AML.                                                                                       

QUALIFICATIONS

College graduatePreferable with 3-5 years of work experience in a local or 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, and managing teams of AML investigators or analysts.       Knowledgeable in MS Excel, Powerpoint and Word.Can work fast in multiple systems (i.e., AML system, core banking system, AMLC portal, etc.).                                                                                      Can manage and oversee people and their tasks                                                   Familiar with PH AML rules and regulations.                                                            Good command of the English language.Dayshift, office in BGC, TaguigHybrid work set up