Overview

Execute and implement AML compliance processes, including AML watchlist updates (e.g. AMLC Watchlist, Patriot Watchlist), customer profiling, due diligence, and investigations when necessary, as well as related processing and reporting.

Conduct evaluation, investigation, and processing of suspicious transactions. Prepare and submit AML regulatory reports, including Covered Transaction Reports (CTR) and Suspicious Transaction Reports (STR). Provide functional support for compliance functions, including AML, regulatory compliance, and other regulatory requirements. Perform internal compliance self-evaluations and execute compliance testing activities. Track new laws, regulations, and regulatory issuances through relevant government and regulatory websites such as BSP, AMLC, SEC, BIR, DOF, and DOLE. Draft, communicate, disseminate, and monitor actions required under the New Laws Action Sheet (NRAS). Implement and monitor regulatory and governmental reporti...