Location
, , philippines
Job Type
Full-time
Posted
May 25, 2026
Job Description
Major Duties
- Carries out relatively complex, extensive, high profile activities e.g. direct interaction with committees and more senior management
- Delivers a work product that requires less revision
- Provides additional support, functional and advanced subject matter knowledge as it relates to compliance with applicable AML laws, rules and standards
- Identifies and escalates to Global AML management any regulatory compliance risks associated with the file reviews completed
- Performs continuous monitoring and initiates escalations and follow ups of customers including investigating Adverse Media and Politically Exposed Person alerts
- Serves as a key subject matter expert and mentor Analyst level employees
- Represents the department in various meetings within AML and other Risk functions
- Manages or supports execution of key monthly and quarterly risk governance reporting
- Completes investigations to det...