AML Review Officer

Job Summary

The AML Review Officer is responsible for investigating alerts generated by the Anti-Money Laundering System (AMLS), ensuring compliance with internal policies and regulatory standards. This role involves detailed analysis of customer transactions and behavior to identify potential money laundering activities and contribute to the continuous improvement of AML processes.

Key Duties and Responsibilities

• Conduct thorough investigations of AMLS alerts, analyzing customer profiles, transaction patterns, and counterparties.
• Review and assess documentation including customer identification and transaction records.
• Prepare detailed case reports outlining investigative steps, findings, and recommendations.
• Ensure adherence to internal AML policies and external regulatory requirements.
• Support the development and enhancement of AML policies, procedures, and training initiatives.

Qualifications and Requirements

• Education: Bachelor’s degree in a relevant field.
• Experience & Knowledge:
  • Familiarity with AML regulations (e.g., FATF, AMLA, BSA).
  • Understanding of banking operations, products, and systems.
  • Experience in data analysis and investigative techniques.
• Certifications: AML certification is an advantage.

Must be willing to be assigned and 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: 24399