AML Operations Specialist
Job Description:
The AML Operations Specialist is primarily responsible for the day-to-day investigation of AML alerts and handling regulatory submissions as needed.
Responsibilities:
- Investigate transaction alerts generated by the Bank's AML system
- Review non-transaction alerts generated by the Banks AML system
- Assist the AML Ops Lead and AML OPs Manager in the preparation of various AML OPs reports.
- Report and record any suspicious transactions or activities in an efficient and timely manner.
- Assist in investigation of potential matches of results of AML screening.
- Assist Business Units in the preparation, review and filing of CTRs and STRs
- Responsible for the reporting of TIE, STR, and CTR from alerts investigation
- 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.
- 1-2 years of relevant experience on AML in a financial institution.
- Demonstrated knowledge of anti-money laundering laws, regulations, and best practices
- 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.