AML Specialist

Full-time business-and-financial-operations

Job Responsibilities:

• Renders advisory services on AML/TF/PF related matters/ queries;
• Disseminate AML/TF/PF related regulatory issuances to appropriate business units;
• Ensuring Branch MTPP is compliant with the existing AML/TF/PF rules and regulations;
• Assist the Compliance Officer in the implementation of the Branch MTPP;
• Prepares AML/TF/PF presentation training materials;
• Conducts and facilitate AML/TF/PF related trainings;
• Coordinates with unit/s concerned in fulfilling responses to BSP issuances, letters, complaints, surveys, etc. coursed through to Compliance Office – Manila Branch;
• Recommends corrective and preventive course of actions on noted findings and monitors status of outstanding items;
• Provides guidance to unit concerned on the review, investigation and preparation of Suspicious Transaction Report (STR) along with the appropriate “Customer Due diligence procedure”;
• Mon...