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AML Officer - Taguig

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Job Description and Qualification:

  • Provide advice to Business on key requirements in accordance with AML & Sanctions policies and procedures.
  • Provide guidance on assessment of AML risks eg. PEP, Adverse news, Tax risk, Sanctions etc., as well as mitigation of red flags.
  • Assist in approvals of Customer Due Diligence (CDD) files and Transactional Due Diligence (TDD) alerts, including assessment of Screenings & Sanctions hits.
  • Review and investigate unusual behaviour in post-transactions monitoring, including design & testing of system scenarios.
  • Provide feedback & training to Business & CDD processing analysts on focus areas.
  • Provide support to CCO on AML & Sanctions queries.
  • Any other related tasks such as conducting risk assessments, update of policy manuals, etc.
  • Acts as back-up to support General Compliance matters


  • Graduate of any related course
  • At least 3 years experience in compliance and AML
  • Prior experience in interpretation and application of AML laws & regulations, in particular recent developments from FATF recommendations
  • Good knowledge and understanding of general compliance matters
  • Knowledge and experience in Sanctions assessments & developments
  • Ability to work independently in CDD and other AML monitoring and advisory activities
  • The candidate must have excellent communication skills and ability to build rapport with the CDD processing teams & Business staff
  • Knowledge of Wholesale Banking products and/or FATCA and/or CRS will be an advantage