Senior AML/CTPF Risk & Data Analyst

Bangko Sentral Ng Pilipinas; Manila; Hybrid; PHP 500,000 - 700,000; Full time

Job summary

Bangko Sentral ng Pilipinas in Manila seeks a Bank Officer IV to lead and participate in the development and design of complex tools for risk-based AML/CTPF supervision. Responsibilities include data analysis, quality assurance reviews, and preparation of ML/TF/PF risk assessments and reports.

The role entails collaboration with stakeholders and representation for BSP in knowledge exchange visits, trainings, briefs, or conferences for BSFIs.

Qualifications

• 5 years of relevant experience in financial supervision or related fields.
• 24 hours of relevant training/learning and development intervention.
• Career Service (Professional)/ Second Level Eligibility.

Responsibilities

• Lead and design tools for AML/CTPF supervision, including risk-based approaches.
• Analyze AML/CTPF information, conduct quality assurance reviews, and prepare risk assessments and reports.
• Collaborate with stakeholders and represent BSP in knowledge exchange visits, trainings, briefings, or conferences.

Job description

Bangko Sentral ng Pilipinas in Manila seeks a Bank Officer IV to lead and participate in the development and design of complex tools for risk-based AML/CTPF supervision. Responsibilities include data analysis, quality assurance reviews, and preparation of ML/TF/PF risk assessments and reports.

The role entails collaboration with stakeholders and representation for BSP in knowledge exchange visits, trainings, briefs, or conferences for BSFIs.