AML Officer

General Description:

The AML Officer shall perform the following functions:

1. Development and/or upgrade of the AML System to ensure compliance with regulatory and functional requirements. The AML officer shall work closely with IT and the Service Provider to develop a robust AML System.

2. Conducts training on the proper use of the AML system, identifies areas of improvement and provides solution for problem areas.

3. Reviews and updates AML risk management guidelines, which includes customer risk prefiling and methodology.

4. Assists the FATCA Responsible Officer in the implementation of the FATCA compliance program and ensure its sufficiency and compliance with the IGA.

5. Render assistance and supports the AML Lead Officer.

Experience:

*At least 4-5 years' banking experiences

*With relevant working experience in AML and compliance of financial institutions.

*Experience in and through understanding of anti-money laundering controls, procedure and regulations.

*In-depth knowledge of regulatory reporting requirements

*Knowledge in data-base management, excellent comprehension of AML-IT related issues.

*Understanding of market place AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions.

*Strong ability to quickly grasp and understand business unit specific AML risk, develop comprehensive user requirement and provide recommendation for appropriate automated solutions to mitigate risks.

Setup: Full onsite, M-F

Location: Alabang, Muntinlupa OR Quezon City

Schedule: Dayshift

By Applying, you give consent to collect, store, and/or process personal and/or sensitive information for the purpose of recruitment and employment may it be internal to Cobden & Carter International and/or to its clients.