AML Operations Specialist

AML Operations Specialist

Job Description:

The AML Operations Specialist is primarily responsible for the day-to-day investigation of AML alerts and handling regulatory submissions as needed.

Responsibilities:

• Investigate transaction alerts generated by the Bank's AML system
• Review non-transaction alerts generated by the Banks AML system
• Assist the AML Ops Lead and AML OPs Manager in the preparation of various AML OPs reports.
• Report and record any suspicious transactions or activities in an efficient and timely manner.
• Assist in investigation of potential matches of results of AML screening.
• Assist Business Units in the preparation, review and filing of CTRs and STRs
• Responsible for the reporting of TIE, STR, and CTR from alerts investigation
• 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.
• 1-2 years of relevant experience on AML in a financial institution.
• Demonstrated knowledge of anti-money laundering laws, regulations, and best practices
• 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.