AML Operations Officer
Job Description:
The AML Operations Officer is primarily responsible for handling the day-to-day management of AML operations alerts investigation and regulatory submisions.
Responsibilities:
- Leads the alerts investigation team to ensure that alerts are properly managed
- Effectively oversees the team to ensure the successful completion of tasks
- Develop effective strategies for the efficient management of alerts
- Establish regular alert allocation plans to prevent any potential breaches
- Assist in the preparation of various AML OPs reports
- Provide guidance or advisory to the various BUs on AML-related queries if required vii. Assist in preparation for periodic meetings of the AML Committee of the Bank
- Ensures the timely submission of all regulatory submissions in compliance with deadlines
- Report and record any suspicious and covered transactions or activities in an efficient and timely manner
- Assist Business Units in the filing of CTRs and STRs
- Responsible for the reporting of TIE, STR, and CTR.
- Responsible for managing alerts scenario and updating of transaction codes
- Assist in the watchlist database and refresh
- Provides support to the AML Operations Manager including but not limited to:
- - Assist AML Ops Manager in support for all AML related audit
- - Assist AML Ops Manager in the gap analysis and regulatory
- Other duties and responsibilities that may be assigned from time to time.
Requirements:
- Diploma or Bachelors degree preferred
- Certification in Association of Certified Anti-Money Laundering Specialists (ACAMS) is preferred.
- Minimum 2 years of relevant experience on AML in a financial institution.
- Demonstrated knowledge of anti-money laundering laws, regulations, and best practices by the BSP and AMLC on AML and their application
- Knowledge in regulatory reporting
- Understand of Transaction Monitoring alerts and review
- Transaction Monitoring Alerts
- Regulatory Reporting
- Detail oriented person with desire to help the business and organization in meeting regulatory expectation.
- Has analytical skills and ability to analyse data and information, identify patterns, trends to make logical conclusions
- A good understanding of the country regulatory environment.
- Familiar in the use of MS Word, Excel, Powerpoint and other webbased applications.
- Well-versed in conversing, writing and reading English.
- Can work across various teams and groups.
Work Setup:
Setup: Hybrid (3X onsite per week)
Location: BGC, Taguig PH
By Applying, you give consent to collect, store, and/or process personal and/or sensitive information for the purpose of recruitment and employment may it be internal to Cobden & Carter International and/or to its clients.