AML Compliance & Reporting Specialist

Bank of the Philippine Islands (BPI); Makati; On-site; PHP 360,000 - 600,000; Full time

Job summary

Bank of the Philippine Islands (BPI) is seeking an AML Compliance Associate to support the AML Communication and Reports Department Head. You will coordinate with BSP, AMLC, and branches, preparing regulatory reports and MIS data for the AML Division.

Responsibilities include ensuring timely submission of requested documents, maintaining training materials, and assisting in risk event reporting with the Board and Management. Two years of AML or internal audit experience is required.

Qualifications

• Two years’ experience and/or exposure in AML/Internal Audit/front line function in a financial institution.
• Experience coordinating with regulators and business units is preferred.
• Ability to consolidate data and prepare management reports for AML divisions.

Responsibilities

• Coordinate with BSP, AMLC, and branches to ensure prompt submission of requested documents.
• Prepare data for BSP-mandated Risk Event Reporting.
• Consolidate and prepare AML Division management reports for timely submission.
• Communicate receipt of ATC sanctions and monitor timeliness with concerned units.

Skills

Regulatory coordination

Reporting MIS

Regulator liaison

Document management

Job description

Bank of the Philippine Islands (BPI) is seeking an AML Compliance Associate to support the AML Communication and Reports Department Head. You will coordinate with BSP, AMLC, and branches, preparing regulatory reports and MIS data for the AML Division.

Responsibilities include ensuring timely submission of requested documents, maintaining training materials, and assisting in risk event reporting with the Board and Management. Two years of AML or internal audit experience is required.