AML Compliance Professional - Hybrid with Career Growth

EastWest Bank; Makati; Hybrid; PHP 500,000 - 700,000; Full time

Benefits offered by this job

Career development and training opportunities

Competitive salary package

Performance-based incentives

Job summary

A leading universal bank in the Philippines is seeking an experienced AML Officer to implement the Compliance Program focused on Anti-Money Laundering laws. The ideal candidate will have at least 3 years of banking experience and minimum 1 year of AML-specific experience. This role includes responsibilities like developing AML policies, handling regulatory inquiries, and generating reports for compliance. A competitive salary package and career development opportunities are offered.

Qualifications

• At least 3 years of relevant banking experience.
• Minimum 1 year of AML-related experience.
• Proficient in AML regulations.

Responsibilities

• Assist the AML Compliance Head in developing the AML Compliance Program.
• Contribute to risk-based strategies to strengthen AML controls.
• Serve as contact for regulators on AML issues.

Skills

AML regulations

Banking operations

Audit skills

Education

Bachelor's degree in Business or Economics

Job description

A leading universal bank in the Philippines is seeking an experienced AML Officer to implement the Compliance Program focused on Anti-Money Laundering laws. The ideal candidate will have at least 3 years of banking experience and minimum 1 year of AML-specific experience. This role includes responsibilities like developing AML policies, handling regulatory inquiries, and generating reports for compliance. A competitive salary package and career development opportunities are offered.