Anti-Money Laundering Officer

About the Job

Location : Makati

Corporate Title : Senior Assistant Manager to Manager

Work Arrangement : Hybrid

Our Compliance Team is looking for experienced professionals to join us in Makati in the role of Anti-Money Laundering (AML) Officer .

In this role you will assist in executing and implementing the Compliance Program focusing on Anti-Money Laundering laws rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC).

Your dream. Our focus.

East West Banking Corporation (EastWest) is one of the largest universal banks in the Philippines and is committed to continuously invest in people and in process product and service enhancements and embrace new ideas to enhance the EastWest experience.

We empower our employees to drive their careers and are committed to provide the runway for them to grow. We value teamwork and individual initiative. Join us and be part of a highly engaged team and a workplace that promotes development and goal attainment.

Whether youre just starting out or already a seasoned professional EastWest can help you unleash your potential and bridge the gap between dream to success.

What the role will entail

• Assist the AML Compliance Head in developing and implementing the AML component of the Compliance Program validating and coordinating the implementation of the Money Laundering and Terrorist Financing Prevention Program (MLPP) and identifying relevant AML laws regulations and risks of non-compliance.
• Contribute to the development of risk-based strategies to strengthen AML controls across business units and assist in creating new AML policies standards FAQs and related documents.
• Serve as a secondary contact for regulators on AML issues assist in clarifying laws rules and regulations and support the management of regulatory examinations facilitating discussions with examiners as needed.
• Develop AML MIS reports for testing and monitoring KYC information while reviewing and recommending improvements to existing reports for more efficient data analysis and management.
• Gather data to support responses to BSP findings ROE and AMLC investigations finalizing replies and monitoring resolutions for AML-related issues escalating delays when needed.
• Coordinate responses and track corrective actions for AML audits assist business units in identifying linked accounts for frozen orders and manage document submissions as requested by the AMLC.
• Evaluate incident reports to determine if STR filing is required facilitate timely STR submissions to AMLC and provide guidance to business units on the review investigation and preparation of STRs.
• Assist the AML Compliance Head in preparing presentation materials for Corporate Governance Compliance Committee and BCO / DBCO meetings.

What were looking for

What you can expect from joining our team

Key Skills

CCTV,Federal Agencies,Customer Service,Clearance,Facility,Suspicious Activity,Property Damage,Public Safety,Daily Operations,Professional Development,Access Control,Communication,General Public,Procedures,Powerpoint

Employment Type : Full Time

Experience : years

Vacancy : 1