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Job Offer: AML agent (Onsite work; Regular Office Hours):Monroe Consulting Philippines Inc.

Job description:

AML agent (Onsite work; Regular Office Hours)

    Posted on August 25, 2022
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Executive recruitment company Monroe Consulting Group Philippines is recruiting on behalf of one of the fastest-growing multinational commercial banks in the Philippines. Our respected client is seeking a banking professional for the job of AML agent who is well-versed and updated with banking AML regulations. The job is located in BGC, Taguig City, Philippines.

Job Summary:

to execute and support all AML-related functions and activities. To ensure accurate recording and reporting of Covered and Suspicious Transaction Reports.

Key job responsibilities include:
    Responsible for checking and analyzing CTR alerts and subsequently sending consolidated CTR reports to AMLC electronically.
    Checks and reviews STR alerts investigated by the concerned business units and reports all STR alerts to the Chief Compliance agent.
    Takes control over the safekeeping and upkeep of all documents, CTR, and STR report.
    Responsible for Compliance Audit assigned by the Compliance agent
    Assist AML and Compliance in BSP examination and all related matters.
     Ensures that all transactions are properly documented and processed according to the bank’s standard operating procedure as well as regulatory agencies.
    Establish and maintain good long-term relationships with all employees.
    Ensures that all transactions assigned are handled efficiently and effectively promptly.
    Performs other tasks and responsibilities as assigned by manager.
    Assist and support the manager to bring better decisions and documentation on reports and settlement determination.
    Candidate must possess at least Bachelor’s/College Degree in Finance/Accountancy/Banking or equivalent.
    At least 5-7 Year(s) of banking practice is required for this position.
    Preferably familiar and updated with the newly amended AMLC Registration and Reporting Guidelines (ARRG)

salary: ?35000 - ?50000
Address: Taguig

Application Process:

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Monroe Consulting Philippines Inc. About Us ?Monroe Consulting Group is an international award-winning executive search (headhunting) company that delivers the highest standards of professionalism. With a network of offices spanning across Asia and a global network across 19 countries, we are big enough to deliver and small enough to care. Monroe's brand is located on the principles of honesty, integrity and customer satisfaction through our commitment to excellence in executive search (headhunting). Our selection of recruitment services is tailored to the specific requirements of our client companies, with employers being able to select either a database search or an executive search (headhunting) recruitment service, both of which are offered on a success-located or retained fee structure. ? Our Vision Our vision is to be the leading global specialist staffing group in our chosen sectors. Our Purpose Our purpose is to positively impact the lives of people, while delivering exceptional talent to our clients globally. Our Values As a group, we are led by our values of innovation, encouraging creativity and ingenuity; collaboration, communicating across geographies and sectors to achieve a strong team culture; accountcapcapability, inspiring leadership abilities abilities and commitment; responsibility, promoting integrity and honesty; and excellence, delivering results and maintaining discipline.


Job Category: Other [ View All Other Jobs ]
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Employment type:
Salary: Unspecified
Degree: Unspecified
Experience (year): Unspecified
Job Location: Taguig Other
Address: Taguig
Company Type Employer
Post Date: 06/07/2024 / Viewed 255460 times
Contact Information
Company: Monroe Consulting Philippines Inc.

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