AML Specialist

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Position Title: AML Specialist

 

Job Summary:

 

  • Assists the AML Independent Testing Department Head  in providing support related to operational, technical and other related requirements of both internal (domestic/ foreign branches, Head Office units, AMLCC) and external (BSP, AMLC) customers.

 

 

Role Exposure:

 

 

Independent Testing

 

 

  • Conducts independent testing of AML compliance by selected domestic and foreign branches and Head Office units with AML duties/responsibilities, based on risk and materiality, and prepare reports thereon
  • Assists in the review/evaluation of replies of selected domestic and foreign branches and Head Office units to AML findings/issues arising from independent testing and regulatory examinations conducted (as part of independent testing)
  • Monitors corrective actions taken by the domestic and foreign branches and Head Office units on the results/ findings of independent testing and regulatory examinations conducted (as part of independent testing)

 

 

Reporting

 

  • Summarizes independent testing results/findings and prepares/submits corresponding report, with proposed recommendations (if any) for the review of the Department Head
  • Assists the Department Head in the preparation of reports/materials on AML independent testing to AMLCC/ AMLACOM

 

 

Monitoring

 

  • Assists the Department Head in overseeing the monitoring of committed courses of action on the following AML findings/issues arising from Internal Audit to ensure that the same are immediately corrected/ acted upon:
    • For branches and Head Office units subject of IT - all outstanding AML findings during IT;
    • For all branches and Head Office units - all critical issues not immediately resolved and outstanding AML findings for more than a year

 

 

Others

 

  • Performs other related functions that may be assigned from time to time

 

 

Qualifications:

  • Bachelor’s Degree
  • At least 5 years’ experience in AML Transactions
  • Banking / financial services experience preferred

 

Other Details:

Rank: Junior Officer

Unit: Anti-Money Laundering Division / Independent Testing Department

Locations: Metrobank Center, BGC, Taguig City

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