Job Description

  • Review risk and complete risk assessments as required
  •  Investigate transaction alerts generated by the Bank's AML system.
  • Assist in the preparation of various CO reports.
  • Provide guidance or advisory to the various BUs on AML-related queries.
  • Execute and assist in AML-related issues during BSP Examination and replying to the AREFs and Directives of the ROE and monitoring AML findings.
  •  Assist in preparation for periodic meetings of the AML Committee of the Bank.
  • Assist in investigation of potential matches of results of AML screening.
  • Support and manages project improvements under AML Ops 
  • Other duties and responsibilities that may be assigned from time to time


  • At least college degree with 1-3 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
  • Certification in Association of Certified Anti-Money Laundering Specialists (ACAMS) is preferred

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