Section Head

Job Function:
The position will evaluate referrals from branches and other business units, review  branch/ business unit recommendation on the disposition of alerts generated by the AML Transaction Monitoring System, process CTRs and STRs for submission to AMLC and evaluates/fine tune AML Transaction Monitoring System scenarios.

Responsibilities:

• Provide assistance to the branches and other business units on their referrals for potential money laundering instances for proper enhanced due diligence and filing or non-filing of STRs 
• Review and evaluate recommendation of the branch and other business units on accounts/ transactions triggered by the AML Transaction Monitoring System. 
• Assist the AML CTR/ STR Reporting Unit (CSRU) Head in coordinating with different head office units and subsidiaries on their required AML Compliance 

Qualifications:

• Banking experience with exposure in branch banking operation or in handling regulatory / AML Function 
• Familiarity with legal and regulatory requirements in banking 

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: 1805