AML Compliance Officer
Robert Walters
Taguig, PH
1d ago

An exciting AML Compliance Officer job has just become available at a leading international bank based in Taguig, Philippines.

About the AML Compliance Officer Role :

Reporting to the Head of AML, you will play a crucial role in limiting the organisation's risk exposure to a reasonable level.

You will be part of the department responsible for managing AML risk as well as ensuring related processes are in place and that all policies, procedures and guidelines conform to internal bank policies and applicable regulations.

Key Responsibilities :

  • Assist in the review and updating of the bank's money laundering prevention programme and its AML compliance programme
  • Update any related money laundering subjects that might post threats to the organisation
  • Be a point of contact with regulators for coordination
  • Review procedures related to money laundering investigation and ensure it is up-to-date
  • Identify and prevent money laundering activities
  • To succeed in this AML Compliance Officer role, you will need to have the ability to work effectively and cooperatively with stakeholders of various levels, across different departments of the bank.

    Key Requirements :

  • At least five years' technical AML knowledge skills and experience, and demonstrated hands-on experience obtained from a bank
  • A thorough end-to-end AML experience with strong AML investigation exposure
  • Strong interpersonal and influencing skills
  • Relevant AML or related certifications (desired)
  • The company is one of the foremost and continuously growing international banks in the Philippines whose business has been operations for 20 years.

    Given their growth the past year, they are looking for proficient and aggressive professionals to join and contribute to their organisation.

    If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting AML Compliance Officer job.

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