AML Compliance & Testing Specialist

Bank of the Philippine Islands (BPI); Manila; On-site; PHP 700,000 - 1,300,000; Full time

Job summary

Bank of the Philippine Islands (BPI) seeks an AML Officer to assist the AML Section Head in testing compliance with MTPP. The role involves conducting risk-based testing of branches and business units, and leading AML forums to discuss strengths and weaknesses while reiterating relevant guidelines.

Candidates should have AML knowledge, strong analytical and communication skills, and a background in banking regulations.

Qualifications

• Knowledge of AML laws and banking regulations.
• Experience in AML/IA/front-line function is preferred.
• Familiarity with testing and assessment processes.

Responsibilities

• Test compliance with MTPP for branches and units using risk-based methods.
• Lead AML forum discussions to review strengths, weaknesses, and guideline reiterations.
• Draft ICT Reports detailing testing results and actions for Section Head review.
• Monitor and follow up on open issues cited during reviews.
• Serve as a resource speaker for MTPP training and AML subject-matter expert on related matters.
• Maintain all documentation, records, and communications.
• Stay updated on AML-related reports that may affect the bank and its subsidiaries.
• Handle new assignments from AML Management as needed.

Skills

Analytical skills

Attention to detail

Training skills

Written and oral communication

Computer literacy

Education

B.S. Accountancy or CPA

Job description

Bank of the Philippine Islands (BPI) seeks an AML Officer to assist the AML Section Head in testing compliance with MTPP. The role involves conducting risk-based testing of branches and business units, and leading AML forums to discuss strengths and weaknesses while reiterating relevant guidelines.

Candidates should have AML knowledge, strong analytical and communication skills, and a background in banking regulations.