AML Investigations Specialist

Bank of the Philippine Islands (BPI); Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

Bank of the Philippine Islands (BPI) is seeking an AML Analyst to assist the Section Head in managing alerts from the bank’s AML monitoring systems. You will review flagged customer transactions and perform thorough analysis to identify suspicious activity.

You will prepare Investigation Reports and route them to the Money Laundering Evaluation Committee for STR decisions and risk classification, ensuring proper documentation and safekeeping of all materials.

Qualifications

• Bachelor's degree or equivalent in Business, Banking & Finance, Law, or related field.
• At least 2 years of AML experience or related banking operations.
• Strong understanding of AML laws and regulatory expectations.

Responsibilities

• Reviews customer transactions that are the subject of alerts.
• Analyzes, investigates, and identifies suspicious transactions.
• Prepares Investigation Reports and routes to the MLEC for STR decision and risk classification.

Skills

AML monitoring

Transaction analysis

Regulatory compliance

Documentation

Education

Bachelor's degree in Business, Banking & Finance / Law or related field

Job description

Bank of the Philippine Islands (BPI) is seeking an AML Analyst to assist the Section Head in managing alerts from the bank’s AML monitoring systems. You will review flagged customer transactions and perform thorough analysis to identify suspicious activity.

You will prepare Investigation Reports and route them to the Money Laundering Evaluation Committee for STR decisions and risk classification, ensuring proper documentation and safekeeping of all materials.