AML Alert Analyst - Compliance & Investigations

China Banking Corporation (CBC); Makati; On-site; PHP 360,000 - 600,000; Full time

Job summary

China Banking Corporation (CBC) in Manila invites an AML analyst to join our risk management team. The role focuses on timely review, analysis, and disposition of transaction monitoring alerts to prevent financial crime and protect customers and the bank.

You will collaborate with branches and units to gather supporting documents, document findings in the alert management system, and ensure escalation when required.

Qualifications

• Graduate of any Business-related or Accountancy course.
• At least 1 year of banking experience.
• Strong analytical, documentation, and communication skills.

Responsibilities

• Review and analyze AML alerts daily based on priorities.
• Investigate alerts and gather supporting documents or information from concerned branches and units.
• Document findings, analyses, and communications in the alert management system.
• Ensure timely review, disposition, and escalation of alerts.
• Recommend the filing of Suspicious Transaction Reports (STRs) when warranted.
• Ensure all alerts endorsed for STR filing are supported by the required AMLA Incident Report.

Skills

Analytical skills

Documentation

Communication

Education

Bachelor's degree in Business or Accounting

Job description

China Banking Corporation (CBC) in Manila invites an AML analyst to join our risk management team. The role focuses on timely review, analysis, and disposition of transaction monitoring alerts to prevent financial crime and protect customers and the bank.

You will collaborate with branches and units to gather supporting documents, document findings in the alert management system, and ensure escalation when required.