Group Company: Union Bank of the Philippines
Designation: AML Analyst
Office Location: UnionBank Square - Eastwood, Libis, Quezon City
Position Description
- Conducts AML reviews and initial investigation for the bank.
- Performs on going monitoring AML tasks (e.g periodic reviews, transaction monitoring, batch screening, etc.)
- Assist in AML related projects, adhoc activities, regular productivity and data analysis reporting.
- Support various initiatives of CBSU and perform other additional tasks that may be assigned by the Supervisor and Unit/ Group Head. |Perform tasks that may be assigned from time to time
Primary Responsibilities
- The AML Analyst is responsible for conducting initial review for ongoing monitoring AML activities of the bank. Should have a strong eye for detail and best practices in anti
- money laundering techniques. Work is expected to be performed with utmost confidentiality, a considerable degree of initiative and independent judgment.
Educational Qualifications Preferred
