AML Compliance Lead (Transaction Monitoring)

An AML Compliance Lead (Transaction Monitoring) will be responsible for:

Compliance Framework

• Assist AML Compliance Transaction Monitoring Lead in providing support to the internal and external stakeholders by providing advisory on matters in relation to AML/CTPF considerations on Transaction Monitoring as outlined in the applicable AML/CTPF laws, regulations, memoranda, circulars, and their respective implementing rules and regulations.
• Assist in the development and implementation of the Bank’s MTPP and other applicable SOPs in relation to AML/CTPF obligations, in relation to Transaction Monitoring requirements.
• Conduct gap and impact analysis following new regulatory issuances to ensure that the Bank’s AML Transaction Monitoring policies and procedures are compliant with updated and relevant regulations

Advisory and Regulatory Obligations

• Assist address and monitor responses and/or actions taken...

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Submit your application today and join our talented team at MariBank Philippines, Inc. (A Rural Bank).