Compliance – Financial Intelligence Unit (Fiu) Analyst

Job Listing No: 9740000

Compliance – Financial Intelligence Unit (Fiu) Analyst

Manila City, Metro Manila – Perform compliance reviews (on-boarding and maintenance) and AML Investigations in conjunction with countries/regions, particularly in relation to high risk customers Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns Conduct research via available Bank systems and commercial databases, as well as the Internet Interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad-hoc projects Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management Draft STRs, recommend relationship retention or termination, and track recommendations and account closures, as required Responsible for communicating with senior managers, members of the Business and other Major International Bank AML monitoring units to ensure findings are incorporated in all aspects of the AML control program Conduct QA reviews… – Permanent – Full-time

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