AML OFFICER

1-3 Years

This job is no longer accepting applications

Job Description

Assists the Section Head in managing the alerts generated by the banks AML transaction monitoring systems.

Responsibilities

Review transactions of customers that are subject of alerts.
Analyze, investigate and identify all suspicious transactions.
Maintain all documentation, records and communications in relation to analysis, investigation and resolution of AML alerts.
Act as subject matter expert or consultant on AML-related matters.
Updates oneself on any AML-related matters through trainings.
Handles additional/new assignment that may be given by the AML Management Unit Head.

Qualifications

Bachelors Degree in accounting, operations/industrial engineering, information technology or computer science
At least one (1) year experience in EDP Audit, Technology or Policy & Process Formulation / Review or Project Management
With banking background and has an appreciation of technology and how to harness it for AML
Above-average oral communication skills
Proficiency in written communication