AML Compliance & Reporting Specialist

Bank of the Philippine Islands (BPI); Philippinen; Vor Ort; PHP 600.000 - 900.000; Vollzeit

Zusammenfassung

Bank of the Philippine Islands (BPI) is seeking an AML Officer to support the AML Communication and Reports Department Head. The role coordinates with business units, regulators, and compliance teams to prepare and submit timely reports, ensuring adherence to AML requirements and effective communication with regulators.

The AML Officer will consolidate management information, develop training materials, and manage AML bulletins and private lists to support ongoing compliance and governance

Qualifikationen

• At least two (2) years experience and/or exposure in AML /Internal Audit/ front line function in a Financial Institution.

Aufgaben

• Coordinate with BSP, AMLC and branches to ensure prompt submission of compliance documents.
• Communicate ATC Sanction Freeze Orders to branches and RM's and monitor timely implementation.
• Coordinate with Group Compliance Officers on BSP exam schedules and surveys.
• Prepare data for Risk Event Reporting mandated by BSP.
• Consolidate management reports for the AML Division and submit to senior management.
• Generate MIS data on transmitted STRs for board reporting on a quarterly basis.
• Prepare monthly Freeze Order reports for board submission.
• Review transmitted STRs for timeliness and accuracy and ensure CSVs are correct on AMLC portal.
• Coordinate training activities and maintain training materials.
• Maintain AML Private List and monitor DNFBPs, PAGCOR/VASP, HBLE lists; respond to inquiries.

Kenntnisse

Regulatory liaison

Compliance comms

Report preparation

Data analysis

Training coordination

Administrative

Jobbeschreibung

Bank of the Philippine Islands (BPI) is seeking an AML Officer to support the AML Communication and Reports Department Head. The role coordinates with business units, regulators, and compliance teams to prepare and submit timely reports, ensuring adherence to AML requirements and effective communication with regulators.

The AML Officer will consolidate management information, develop training materials, and manage AML bulletins and private lists to support ongoing compliance and governance