AML Analyst
Date:
Aug 14, 2025
Location:
Davao City, Davao Region, PH
Business Unit:
BDO Network Bank, Inc.
Department:
Operations
Job Mandate:
- Primary responsible for assisting the AML Unit Head in the implementation of the Money Laundering and Terrorist Financing Prevention Program and the Unit’s annual plan, ensures reporting of covered and suspicious transactions in compliance with AMLA, and dissemination of AML advisories and memos
Duties and Responsibilities:
- Ensures sending of Covered and Suspicious Transaction Reports to AMLC, in compliance with AMLA
- Conducts Independent Compliance Testing (onsite, offsite and Unit Compliance Coordinator Desk Validation) to evaluate and mitigate AMLA risks
- Assists AML Officer in preparing presentation materials for reporting to the AML Committee and Board Audit Committee
Qualifications:
- Graduate of BS in Accountancy
- At least one (1) year experience in banking is an advantage
- Having undergone training in banking operations and AMLA is an advantage
- Has good oral and written communication skills
- Accurate and pays attention to detail
- Willing to be assigned in Davao City
Job Mandate:
- Primary responsible for assisting the AML Unit Head in the implementation of the Money Laundering and Terrorist Financing Prevention Program and the Unit’s annual plan, ensures reporting of covered and suspicious transactions in compliance with AMLA, and dissemination of AML advisories and memos
Duties and Responsibilities:
- Ensures sending of Covered and Suspicious Transaction Reports to AMLC, in compliance with AMLA
- Conducts Independent Compliance Testing (onsite, offsite and Unit Compliance Coordinator Desk Validation) to evaluate and mitigate AMLA risks
- Assists AML Officer in preparing presentation materials for reporting to the AML Committee and Board Audit Committee
Qualifications:
- Graduate of BS in Accountancy
- At least one (1) year experience in banking is an advantage
- Having undergone training in banking operations and AMLA is an advantage
- Has good oral and written communication skills
- Accurate and pays attention to detail
- Willing to be assigned in Davao City
BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability. Requisition ID: 22543