Company: Union Bank of the Philippines
Position: AML Financial Intelligence Officer
Office Location: UBIC - 3F San Pedro (Head Office-Non HQ)
Job Summary: The AML Financial Intelligence Officer is responsible for conducting research and performing complex analysis of sensitive financial information and intelligence for planning, policy formulation and investigative purposes. Work is expected to be performed with utmost confidentiality, a considerable degree of initiative and independent judgment, and is subject to review by a professional superior through discussions and reports.
Duties And Responsibilities
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
- Conduct Cross Sector reviews among multiple business lines.
- Summarize in writing clear and concise findings of the investigation.
- Assist AML team with managing risks by analyzing the root cause of issues and impact to business.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the Bank, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, manading and reporting control issues with transparency.
- Complete all relevant suspicious transaction alert reviews prior to regulatory deadline. Ensures all relevant policies are updated and cascaded accordingly. Provide essential recommendation to senior management on actions pertaining to AML STR reviews
Qualifications
- Previous experience with AML or Transaction Monitoring
- Bachelor's Degree in Business Administration, Finance, Legal Studies or any related field.
- At least 2-5 years years of AML Compliance and Investigation experience
- At least 1-5 years experience in Banking or Financial Institutions
