Anti-Money Laundering Officer
Anti-Money Laundering Officer
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1 Vacancy
Job Description
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 AntiMoney Laundering (AML) Officer.
In this role you will assist in executing and implementing the Compliance Program focusing on AntiMoney Laundering laws rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and AntiMoney Laundering Council (AMLC).
Going Further For You.
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.
At EastWest we empower our employees to drive their careers and are committed to provide the runway for them to grow. We value teamwork and individual initiatives. Join us and be part of a highly engaged team and a workplace that promotes development and goal attainment.
For 30 years EastWest has emerged as one of the most consumerfocused universal banks in the Philippines. EastWest is committed to continuously invest in people and in process product and service enhancements and embrace new ideas to enhance the EastWest experience.
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 Financing Prevention Program (MLPP) and identifying relevant AML laws regulations and risks of noncompliance.
- Contribute to the development of riskbased 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 AMLrelated 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
- Holder of a Bachelors degree in either Economics or any related Business course
- At least 3 years of relevant banking experience
- Minimum 1 year of AMLrelated experience
- Proficient in AML regulations and familiar with Banking Operations
- With programming background
- Audit skills (preferred)
What you can expect from joining our team
- Career development and training opportunities
- Competitive salary package and benefits
- Performancebased incentives and recognition programs to reward highperforming individuals.
- Opportunity to work with industry experts and be mentored by them.
- Defined career progression paths to guide you in your professional growth.
Employment Type
Full Time
