AML Analyst

Aumtrend PH Inc.; Taguig; On-site; PHP 360,000 - 660,000; Full time

Job summary

Aumtrend PH Inc. is seeking a professional to review BSA/AML/OFAC alerts and cases in line with our high-risk procedures.

The role involves monitoring transactions, investigating alerts from the monitoring system and UAR, and analyzing large transaction volumes for signs of money laundering or terrorist financing. It requires 1.5 to 3 years of banking operations experience with at least 12 months in AML-TA.

Qualifications

• 1.5 -3 years of relevant experience in banking operations with minimum 12 months hands-on BAU experience in AML-TM

Responsibilities

• Review BSA/AML/OFAC alerts and cases against FI/Bank's high-risk procedural requirements to ensure compliance with risk appetite.
• Monitor financial transactions while performing investigations on alerts generated by the monitoring system and UAR.
• Review and analyze high-volume financial transactions to detect unusual patterns of potential money laundering, terrorist financing or fraudulent activity.

Skills

BSA/AML

Fraud detection

Risk analysis

Job description

Reviews BSA/AML/OFAC alerts and cases against FI/Bank's highest risk procedural requirements to ensure our processes remain within FI's risk appetite. Monitoring financial transactions while performing investigation on any alert, as generated by the monitoring system and/or through UAR (unusual activity report), review and analysis of high-volume financial transactions to detect unusual patterns of potential money laundering, and terrorist financing activities or fraudulent transaction in compliance with global regulations.

1.5 -3 years of relevant experience in banking operations with minimum 12 months hands-on BAU experience in AML-TM