The Anti-Money Laundering (AML) Officer assists the AML Compliance Head in guiding the Bank’s employees on compliance with the Bangko Sentral ng Pilipinas (BSP) – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), as amended, and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due diligence, reporting of covered and suspicious transactions and record keeping and retention.
Job Type: Full-time
Benefits:
- Health insurance
Schedule:
- 8 hour shift
- Monday to Friday
Education:
- Bachelor's (Preferred)
Work Location: In person
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