financial crime COMPLIANCE specialistMaybank Philippines, Inc.

The Financial Crime Compliance (FCC) Specialist shall be responsible for conducting the Level 1 review of alerts generated by the Anti-Money Laundering (AML) transaction monitoring system.
Level 1 review of alerts generated by the automated and manual Anti-Money Laundering (AML) transaction monitoring system
Preparation and submission of Covered Transaction Reports (CTR) to the Anti-Money Laundering Council (AMLC);
Preparation and submission of Suspicious Transaction Reports (STR) for unauthorized credit card transactions;
Daily adverse news checking, exposure checking and updating of the internal blacklist/ watchlist of the Bank;
Providing assistance in preparing MIS and reports to the Management Committee (MANCOM), Risk Management Committee (RMC), Board of Directors (BOD), Financial Crime Compliance (FCC) Committee, and Group Financial Crime Compliance (GFCC);
Ensuring that the relevant documents and reports of the FCC Unit are properly filed and safekept;
Providing assistance during internal or external audit of the Financial Crime Compliance (FCC) Unit