Job Description

i. Responsible for gap identification and defects management

ii. Conducts monthly QA (reconciliation of C5 and OC scores, closure of accounts post monthly name screening, etc)

iii. Review risk and complete risk assessments as required

iv. Investigate transaction alerts generated by the Bank's AML system.

v. Make/check Covered and/or Suspicious Transaction Reports.

vi. Assist in the preparation of various CO reports.

vii. Provide guidance or advisory to the various BUs on AML-related queries.

viii. Execute and assist in AML-related issues during BSP Examination and replying to the AREFs and Directives of the ROE and monitoring AML findings.

ix. Assist in preparation for periodic meetings of the AML Committee of the Bank.

x. Report and record any suspicious transactions or activities in an efficient and timely manner.

xi. Assist in investigation of potential matches of results of AML screening.

xii. Assist Business Units in the preparation, review and filing off CTRs and STRs.

xiii. Other duties and responsibilities that may be assigned from time to time


  • At least college degree with 4-7 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

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