Compliance Officer - AML Alerts

China Bank PH

Negotiable
On-site - Makati3-5 Yrs ExpDiplomaFull-time
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Job Description

Description

The Compliance Officer - AML Alerts will be responsible for conducting thorough investigations of alerts and other AMLA incidents to ensure proper handling and disposition. Additionally, you will perform daily review and analysis of alerts and monitor the compliance of branches/units with regulatory reportorial requirements.


Job Qualifications:

  • A graduate of legal or any business course.
  • With at least 3 years of experience and in bank compliance of audit or alert management.
  • Has Banking knowledge and good understanding of AML regulatory requirements.
  • With Policy Writing Skills.
  • Willing to work on-site in Makati.

Requirements

Please refer to job description.

Regulatory KnowledgeRisk ManagementAudit ManagementLegal ResearchPolicy DevelopmentCompliance MonitoringCommunication SkillsAttention To DetailProblem Solving
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HR ManagerChina Bank PH

Working Location

8745 Paseo De Roxas corner Villar Street, Makati City, PH

Posted on 22 May 2025

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