AML Compliance Investigator & Reporting Officer

Maybank; Taguig; On-site; PHP 700,000 - 1,100,000; Full time

Job summary

Maybank Philippines in Taguig invites an experienced Financial Crime Compliance Officer to lead the quality control of alerts generated by the AML transaction monitoring system and to perform in-depth AML investigations.

You will prepare and submit Suspicious Transaction Reports and Covered Transaction Reports to the AMLC, support MI and governance committees, handle regulatory requests, and collaborate with cross-functional teams to strengthen regulatory compliance.

Qualifications

• 3–5 years of AML Compliance experience.
• Ability to work in a team and with other teams.
• Detail-oriented with strong analytical skills.
• Knowledge of local AML/CFT regulations.
• Understanding of bank products and services.

Responsibilities

• Conduct quality control review of AML alerts from monitoring system.
• Perform in-depth AML investigations.
• Prepare and submit STRs and CTRs to AMLC.
• Assist in MI/RMC/BOD/regulatory reporting.
• Handle regulatory requests and audits as needed.
• Support FCC function tasks assigned from time to time.

Skills

AML Compliance

Teamwork

Attention to detail

Analytical skills

Regulatory knowledge AML/CFT

Bank products & services

Self-motivated

Independent work

Job description

Maybank Philippines in Taguig invites an experienced Financial Crime Compliance Officer to lead the quality control of alerts generated by the AML transaction monitoring system and to perform in-depth AML investigations.

You will prepare and submit Suspicious Transaction Reports and Covered Transaction Reports to the AMLC, support MI and governance committees, handle regulatory requests, and collaborate with cross-functional teams to strengthen regulatory compliance.