AML Investigation Specialist

Bank of the Philippine Islands (BPI); Makati; On-site; PHP 540,000 - 600,000; Full time

Job summary

Bank of the Philippine Islands (BPI) is seeking an AML Investigator who will assist the AML Investigation Section Head in examining customers tied to adverse news and reports. The role requires analyzing and preparing reports for decision-making by the MLEC, and ensuring timely filing of STRs where applicable.

The successful candidate will contribute to AML controls, train colleagues as needed, and maintain comprehensive documentation while staying current with regulatory developments affecting

Qualifications

• Good analytical skills required for evaluating AML cases.
• Attention to details is essential for thorough investigations.
• Strong written and oral communication abilities.
• Computer literacy and ability to use standard business software.
• Proficiency in Microsoft Excel is preferred.

Responsibilities

• Investigate customers subject of adverse news/reports.
• Analyze, review and investigate AML cases and related activities.
• Draft Investigation Reports for routing to MLEC for STR decision and risk classification.
• Prepare Suspicious Transaction Reports (STRs) with accuracy and within deadlines.
• Communicate and implement inclusion of customers in the AML Private List per MLEC decision.
• Serve as resource speaker for MTPP training and act as AML subject matter expert.
• Maintain documentation, records and communications securely.
• Stay updated on AML-related reports that affect the bank.
• Accept additional assignments from AML Management as needed.

Skills

Analytical skills

Attention to details

Communication skills

Computer literacy

Excel proficiency

Tools

Microsoft Excel

Job description

Bank of the Philippine Islands (BPI) is seeking an AML Investigator who will assist the AML Investigation Section Head in examining customers tied to adverse news and reports. The role requires analyzing and preparing reports for decision-making by the MLEC, and ensuring timely filing of STRs where applicable.

The successful candidate will contribute to AML controls, train colleagues as needed, and maintain comprehensive documentation while staying current with regulatory developments affecting