AML Testing and Investigation Officer

Posted 1 year ago by Bank of the Philippine Islands

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Job Summary:

The AML Testing and Investigation Officer assists the AML Section Head; through the Team Leader; in the conduct of testing of compliance with MTPP or in the investigation of customers who are subject of adverse news/reports.


Bachelor’s Degree in Commerce, Business, Finance, Management, Accounting, Economics or Law
Preferably a Certified AML Specialist, a Certified Public Accountant or similar certification
At least 2 years of experience in Anti-Money Laundering, Banking Operations or Processes and Internal Audit
With adequate banking background and understanding of the laws on Anti-Money Laundering and related banking regulations

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How to apply? Application procedure as follows:

#1 Prepare and ready your resume/CV. You can try online resume builder from the internet.

#2 Visit the career site or web page of the company and look for the available jobs posted.

#3 Submit resume and apply online via the HR department / company’s email for application purposes.

#4 Wait for the company’s response and follow up as necessary.

#5 Visit Philippine Careers website every day for more job postings from other companies.