行业：Accounting / Finance
职位：Banking / Finance
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
Job Role: AML Investigator
Job Location: Pasig | Onsite
JOB RESPONSIBILITIES
Investigates Watch List Management (WLM) alerts to de-identify potential Politically Exposed Persons (PEP). Conducts periodic activity review of High and Extreme risks customers of the bank globally. Reviews customer risk profile generated from bank’s AML system under Customer Due Diligence alerts. Reviews potential Money Laundering/Terrorism Financing (ML/TF) alerts generated from Transaction MonitoringSystem (TMS). Closes false positive alerts able to be de-identified/de-classified and provide justification for closure. Prepares Cases/Intelligence writing to be escalated to in-country Money Laundering Reporting Officers. Responsible for preparation and verification of manually submitted Threshold Transaction Report of branches to be sent to Australian Transaction Reports and Analysis Centre (AUSTRAC) in line with expectations and within the agreed criteria set out in the SLA.Activity check and analysis of existing documents and obtain new documents if any changes/discrepancies are observed.Provide recommendations to client’s MLRO and provide rationale for alert closure or escalation.Identify and escalates to client’s any regulatory compliance risks associated with the file reviews completedMINIMUM QUALIFICATIONS
Bachelor’s degree in Business Administration, Finance, Accounting or equivalentWith 4-8 years of work experience in a foreign bank in PH doing and overseeing AML functions on: investigation, regulatory reporting, management/group reporting, regulatory advisory or guidance, updating of AML/CFT policies and procedures Must hav experience from Home Loans or Australian Banking industry Proficiency in English written and verbal communicationAbility to work under pressure in a fast-paced environmentExperiences in client facing roles Amenable to work onsite in a day shift post.