AML Investigation and Reporting Specialist

Job title: AML Investigation and Reporting Specialist

Company:


Job description: The position is primarily responsible for reviewing incident reports in relation to Anti-Money Laundering. AML Review and Investigation Conducts review/investigation of incident reports Drafts case narratives Performs tagging of clients in customer risk app based o management recommendation. Prepares and submits STR and CTR via designated portal of Anti-Money Laundering Council (AMLC) Maintains registered STR, CTR, case narratives, and other regular reports. Facilitates submission of AML reports to the regulatory agencies. Qualifications: Graduate of any four year business related course. At least one year work related experience in conducting AML incidents preferably from Financial Services Industry.

Expected salary:

Location: Philippines

Job date: Sun, 27 Apr 2025 22:08:39 GMT

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