AML Officer

JOB SUMMARY:

The AML Officer is responsible for assisting the Chief Compliance Officer (CFO) in the implementation, review and updating of the Money Laundering and Terrorist Financing Prevention Program (MTTP) and ensures compliance by all responsible officers and employees with the AML/CTF laws and regulations through the Unit's annual plan.

QUALIFICATIONS:

• Must be a graduate of a four or five-year course / Holder of a Bachelor's Degree
• With at least two (2) years experience in Banking
• Have undergone training in banking operations and AMLA
• Proficient in MS applications and SAS-AML System
• Must be willing to work onsite in Makati

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: 21589