AML Investigator & Compliance Risk Analyst

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

Job summary

Bank of the Philippine Islands (BPI) is seeking an AML Investigator to support the AML Investigation Section Head in examining customers tied to adverse media and regulatory cases. You will draft reports for MLEC decisions on suspicious transaction reports and risk profiles.

The role requires at least 2 years in AML or related banking operations, with strong knowledge of AML regulations and banking processes. The position supports ongoing AML monitoring and training within the bank.

Qualifications

• 2+ years in anti-money laundering, banking operations, processes, or internal audit.
• Understanding of AML laws and banking regulations.
• Graduate in a related field such as Business, Banking and Finance, Management or Law.

Responsibilities

• Assist the AML Investigation Section Head in examining customers linked to adverse news/reports.
• Draft reports for MLEC on STR filings and AML risk profiles.
• Prepare STRs with accuracy within prescribed turnaround times.

Skills

AML investigation

Regulatory compliance

Risk assessment

Report writing

Training delivery

Education

Business/Banking/Finance/Law related degree

Job description

Bank of the Philippine Islands (BPI) is seeking an AML Investigator to support the AML Investigation Section Head in examining customers tied to adverse media and regulatory cases. You will draft reports for MLEC decisions on suspicious transaction reports and risk profiles.

The role requires at least 2 years in AML or related banking operations, with strong knowledge of AML regulations and banking processes. The position supports ongoing AML monitoring and training within the bank.