AML Officer

Job Function:

The AML Officer will be responsible in assisting the Chief Compliance Officer (CFO) in the implementation, review and updating of the Money Laundering and Terrorist Financing Prevention Program (MTTP)

Ensure compliance by all responsible officers and employees with the AML/CTF laws and regulations through the Unit's annual plan.

Qualifications:

• Must be a graduate of a four or five-year course / Holder of a Bachelor's Degree
• 3 years of experience in Banking and/or AML related experience is preferred
• Project and stakeholder management skills
• Must be willing to work on site and be assigned in Makati / Ortigas.