Anti-Money Laundering Officer

Posted 1 year ago by Bank of the Philippine Islands

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The AML Officer is responsible for managing the alerts generated by the bank’s AML transaction monitoring systems.

Qualifications:

Bachelor’s degree, any field
At least 2 years of relevant experience in AML functions, banking operations, and internal audit
Knowledge of relevant laws and regulations and their potential impact on the Bank’s operations/services and the principles/framework of bank compliance

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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.