AML Officer

The AML Officer assists the Section Head in managing the Sanctions Risk of the bank.

Duties And Responsibilities

• Reviews alerts from the automated sanctions screening system.
• Analyzes, investigates and identifies potential or confirmed hits versus international
  
  

sanctions lists and internal AML private list (HBL).

• Refers potential matches that require additional information and/or verification to the
  
  

Sanctions Screening Officer - Level 2 .

• Resolves filtered messages within the established turnaround time and cutoffs.
• Verifies potential and confirmed matches against customer names during periodic
  
  

scrubbing.

 Daily Scrubbing – Sanctions Delta against customer records

 Quarterly Scrubbing – Customer records against Sanctions Lists and Private List

• Prepares end-of-day reports on the decisions made on all filtered messages, including justification
  
  

and turnaround time.

• Assists in the periodic evaluation of global sanctions to ensure that the existing business rules
  
  

are up to date.

• Provides suggestions on terms and names for whitelisting and process improvement.
• Maintains and safekeeps all documentation, records and communications in relation to analysis,
  
  

investigation and resolution of filtered messages.

• Handles additional/special assignments that may be given by the AML Management from time
  
  

to time.

Qualifications

• Knowledge
  
  

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With an adequate banking background and possesses a broad understanding of the BPI's

policies and regulations and laws on Anti-Money Laundering and related banking regulations

and operations.

• Skills
• Good analytical skills.
• Attention to details.
• Proficient in oral and written communication
• Computer literate
• Average training skills.
• Work Experience
  
  

At least two (2) years’ experience and/or exposure in AML /Internal Audit/ front line function in

a Financial Institution.

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