AML Compliance Analyst (Contract) – Special Projects

China Bank Group; Makati; On-site; PHP 446,000 - 781,000; Part time

Job summary

China Bank Group's Makati Head Office seeks a detail-oriented AML professional for a Special Projects Engagee role, supporting AML operations through timely review, analysis, and disposition of transaction monitoring alerts.

Responsibilities include daily alert review, collecting documents from branches, recording analyses in the alert management system, ensuring timely disposition and escalation, and proposing STR filings when warranted.

Qualifications

• Preferably with experience as a project-based or contractual employee in the banking industry.
• Strong analytical, documentation, and communication skills
• Open to pursuing a project-hire opportunity.

Responsibilities

• Review and analyze AML alerts on a daily basis based on assigned 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 skills

Communication skills

Job description

China Bank Group's Makati Head Office seeks a detail-oriented AML professional for a Special Projects Engagee role, supporting AML operations through timely review, analysis, and disposition of transaction monitoring alerts.

Responsibilities include daily alert review, collecting documents from branches, recording analyses in the alert management system, ensuring timely disposition and escalation, and proposing STR filings when warranted.