Job Description
- Reviews the documentation and information submitted by the company and ensures they are compliant with AML Policy and Procedures to satisfy regulatory requirements
- Prepares accurate AMLA reports in a timely manner
- Assists all responsible offices and employees and monitors their compliance with the AML/CTF laws and regulations through their annual plan
- Assists in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight requirements
- Reports CTR and STR in a timely manner
- Conducts Compliance Testing
- Provides assistance on inquiries from employees, internal and external auditors in matters of AML
- Assists in conducting transaction monitoring reviews, investigation and reporting suspicious activity related to money laundering and terrorist financing (SAR filing) and other anomalous activities
- Assists in the periodic review of KYC Policies and OFAC hits
- Escalates identified high risk issues to the immediate superior
- Performs other related functions that may be assigned from time to time
Job Specifications
- Graduate of any four-year business course
- With at least two (2) years work experience in the same capacity
- Must have a very good knowledge and understanding of AML, LYC, OFAC and other regulatory requirements and policies
- Experience in conducting thorough research on higher risk customer is an advantage
- Adept in different government regulatory compliance and documentation
- Has the ability to build and maintain good working relationship with all levels of the organization as well as external regulatory agencies
- Computer-proficient
LOCATION:
The Centerpoint Bldg. Garnet Road cor. Julia Vargas Ave. Ortigas Center Pasig City
