Anti Money Laundering Officer

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**CLIENT**

One of the ten foreign banks granted commercial banking license in the Philippines with over 107 branches in Taiwan and 17 branches abroad.
**JOB DESCRIPTION**
- Assists the Anti-Money Laundering Officer Supervisor in the daily AML functions related to the following:
a) Transaction Monitoring (SAS)

b) Sanctions Screening (Oracle)

c) Preparation of CTRs and STRs

d) AML/ CFT training
- Submits and files the CTR and STR in the prescribed time frames.
- Maintains an organized system of filing of hard copies of documents and soft copies of files.
- Propose enhancements to the systems, improvement of methodologies and process simplification relating to AML/ CFT policies and procedures.
- Performs other tasks that may assigned from time to time.
- AML functions (CTR, STR, assist in the preparation of management reports, printing of reports, assist during Compliance & AML trainings, account confirmation, website inquiry - sanctions list, and Thomson Reuters negative new screening (once implemented)
- KYC Review (10 accounts)
- Level 1 SAS investigation
- Level 1 Oracle - will assist the AML staff in Oracle level 1
- Preparation of Compliance and AML Committee meeting minutes
- Preparation of AML training minutes & documentation of training
- Filing of documents

**JOB QUALIFICATION**
- At least 3 Year(s) of working experience in the related field is required for this position
- Preferably Supervisor/5 Years & up experienced employee specialized in Banking/Financial Services or equivalent

**ACTIVE DATES**
December 2019