Location
makati, national capital region, Philippines
Posted
June 30, 2026
Job Description
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”; <...