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Open nowFirst seen 4 days ago

AML Operations Officer

Cobden & Carter International1,048 open roles

Where
Taguig, Metro Manila, Philippines
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Your applicationOpen nowAML Operations OfficerCobden & Carter International · Taguig, Metro Manila, Philippines

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market. Cobden & Carter International postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 57.8%60 days
This job: first seen 4 days ago

Cobden & Carter International median: 1 days open

The posting

AML Operations Officer

Job Description:

The AML Operations Officer is primarily responsible for handling the day-to-day management of AML operations alerts investigation and regulatory submisions.

Responsibilities:

  • Leads the alerts investigation team to ensure that alerts are properly managed
  • Effectively oversees the team to ensure the successful completion of tasks
  • Develop effective strategies for the efficient management of alerts
  • Establish regular alert allocation plans to prevent any potential breaches
  • Assist in the preparation of various AML OPs reports
  • Provide guidance or advisory to the various BUs on AML-related queries if required vii. Assist in preparation for periodic meetings of the AML Committee of the Bank
  • Ensures the timely submission of all regulatory submissions in compliance with deadlines
  • Report and record any suspicious and covered transactions or activities in an efficient and timely manner
  • Assist Business Units in the filing of CTRs and STRs
  • Responsible for the reporting of TIE, STR, and CTR.
  • Responsible for managing alerts scenario and updating of transaction codes
  • Assist in the watchlist database and refresh
  • Provides support to the AML Operations Manager including but not limited to:
  • - Assist AML Ops Manager in support for all AML related audit
  • - Assist AML Ops Manager in the gap analysis and regulatory
  • Other duties and responsibilities that may be assigned from time to time.

Requirements:

  • Diploma or Bachelors degree preferred
  • Certification in Association of Certified Anti-Money Laundering Specialists (ACAMS) is preferred.
  • Minimum 2 years of relevant experience on AML in a financial institution.
  • Demonstrated knowledge of anti-money laundering laws, regulations, and best practices by the BSP and AMLC on AML and their application
  • Knowledge in regulatory reporting
  • Understand of Transaction Monitoring alerts and review
  • Transaction Monitoring Alerts
  • Regulatory Reporting
  • Detail oriented person with desire to help the business and organization in meeting regulatory expectation.
  • Has analytical skills and ability to analyse data and information, identify patterns, trends to make logical conclusions
  • A good understanding of the country regulatory environment.
  • Familiar in the use of MS Word, Excel, Powerpoint and other webbased applications.
  • Well-versed in conversing, writing and reading English.
  • Can work across various teams and groups.

Work Setup:

Setup: Hybrid (3X onsite per week)

Location: BGC, Taguig PH

By Applying, you give consent to collect, store, and/or process personal and/or sensitive information for the purpose of recruitment and employment may it be internal to Cobden & Carter International and/or to its clients.

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