Job Description

Overview

Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)AML-TMO Sr. Coordinator

Summary:

  • The Anti-Money Laundering (AML) Sr. Coordinator will support various AML processes, which may include following Investigation Standards, suspicious transaction analysis and reporting, determining if the suspicious activity meets the threshold for Suspicious Activity Reports (SARs), identifying movement of funds, determining if alerts must be promoted to a case, and/or reviewing cases. The AML Sr. Coordinator will work closely with management to ensure critical functions are fulfilled timely and accurately, and consistent with standards of quality and AML processes.

    • General Responsibilities:

  • Review Investigative Alerts and/or Cases to assess the presence of fraudulent or illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research using financial systems...

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