AML Officer

Job Summary

The position is responsible in building and implementing machine learning and predictive models to enhance the Bank’s Money Laundering (ML) and Terrorist Financing (TF) detection capabilities and proactively identifies new and emerging ML and TF risk.

Responsibilities

• Design and implement AML database / data marts for AML analytics in close coordination with IT.   
• Implement anomaly detection algorithms and machine learning models to design and validate new AML/CTF Alert Scenarios and parameters for new and emerging ML/TF typologies.     
• Contribute to the improvement of the bank’s AML Rating by ensuring that the required documents and information pertaining to the AML Analytics team are complete and made available during the course of regulatory examination (i.e. BSP) or conduct of audit by Internal Audit or external audit, if any.   

Qualifications

• Graduate of any Statistics, Mathematics, Data Science or any related course.  
• With at least 2 years of related work experience in AI/Machine Learning and Predictive Analytics; Banking and/or AML related experience is an advantage
• 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.                                                                                                                       Requisition ID: 23803