AML Officer

About BDO

BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer-focused services. Build your career with a trusted industry leader.

Job Responsibilities

• Independent Compliance Testing Planning and Risk Assessment; Formulates test procedures for inclusion in the test plans
• Checks AML-related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls / processes that will be included in the formulation of testing procedures
• Execution of ICT engagements for branches and head office units
• Collates, analyzes, and assesses the adequacy of Units regulations / PPCs / manuals related to the subject AML risk area.
• Prepares examination / audit requirements under ICT section.
  
  

Qualifications

• Graduate of any bachelors degree course.
• At least 5 years experience in AML Independent Compliance Testing and/or Audit background; preferably a CPA
• Willing to work onsite and be assigned in Makati.
  
  

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability.

---