AML Officer

Job Responsibilities:

• Review and evaluate accounts / transactions tagged as alerts by the SAS AML System. Coordinate with the branches / business units in the generation and collation of information and documents related to accounts subject of the alerts.
• Recommend alert temporary deactivation or closure and stating the reason for such based on the risk profile of the client.
• Provide assistance to branches and other business units on reported possible money laundering instances on proper conduct of enhanced due diligence and on filing or non-filing STR.
• For alerts and/or incidents reported by branches/Business Units considered as suspicious, gather and establish complete profile of client including the total business relationship with the bank. Request for copy of AML/KYC documents.
• Assist AML Transaction Monitoring Section Head in resolving concerns/issues raised by business units on filing CTRs.
• Process rectified AMLC Rejected and SAS Invalid Transactions coming from different branches/Business Units sending to AMLC.
• Assist in the implementation and monitoring of the Risk Classification Program (RCP) of the Bank.

Job Qualifications:

• Must be a graduate of a four or five-year course / Holder of a Bachelor's Degree
• 3 years of experience in Banking and/or AML related experience is preferred
• Project and stakeholder management skills
• Must be willing to work on site and be assigned in Makati / Ortigas.

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.