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Dec 11

Anti Money Laundering Officer

Executive search for an international commercial bank. See more job openings in Banking
See latest  Executive search and recruitment posts

CLIENT

One of the ten foreign banks granted commercial banking license in the Philippines with over 107 branches in Taiwan and 17 branches abroad.

JOB DESCRIPTION

• Assists the Anti-Money Laundering Officer Supervisor in the daily AML functions related to the following:
a) Transaction Monitoring (SAS)
b) Sanctions Screening (Oracle)
c) Preparation of CTRs and STRs
d) AML/ CFT training
• Submits and files the CTR and STR in the prescribed time frames.
• Maintains an organized system of filing of hard copies of documents and soft copies of files.
• Propose enhancements to the systems, improvement of methodologies and process simplification relating to AML/ CFT policies and procedures.
• Performs other tasks that may assigned from time to time.
• AML functions (CTR, STR, assist in the preparation of management reports, printing of reports, assist during Compliance & AML trainings, account confirmation, website inquiry – sanctions list, and Thomson Reuters negative new screening (once implemented)
• KYC Review (10 accounts)
• Level 1 SAS investigation
• Level 1 Oracle – will assist the AML staff in Oracle level 1
• Preparation of Compliance and AML Committee meeting minutes
• Preparation of AML training minutes & documentation of training
• Filing of documents

JOB QUALIFICATION

• Candidate must possess at least Bachelor’s/College Degree in Finance/Accounting/Banking or equivalent
• At least 3 Year(s) of working experience in the related field is required for this position
• Preferably Supervisor/5 Years & up experienced employee specialized in Banking/Financial Services or equivalent

ACTIVE DATES
December 2019

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