The position is primarily responsible for supporting the review and investigation of AML-related referrals received from branches, the Client Care Team, partners, and government agencies. The role also assists in preparing regulatory reports, case documentation, and maintaining AML investigation records.
Duties And Responsibilities
- Assists in the review and investigation of AML-related referrals from branches, the Client Care Team, partners, and government agencies.
- Drafts case narratives and incident reports for assigned cases.
- Prepares Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs) in accordance with regulatory requirements.
- Performs client risk tagging in the Customer Risk Application based on management recommendations.
- Maintains records of filed STRs, CTRs, case narratives, and other AML-related reports.
- Facilitates service requests from internal business units.
- Keeps abreast of AML regulations, regulatory updates, and industry developments.
Qualifications
- Graduate of any four-year business-related course.
- At least one (1) year of experience in AML investigations and regulatory reporting, preferably within the financial services industry.
- Willing to work in Makati.
