• Review risk and complete risk assessments as required
• Investigate transaction alerts generated by the Bank's AML system.
• Assist in the preparation of various CO reports.
• Provide guidance or advisory to the various BUs on AML-related queries.
• Execute and assist in AML-related issues during BSP Examination and replying to the AREFs and Directives of the ROE and monitoring AML findings.
• Assist in preparation for periodic meetings of the AML Committee of the Bank.
• Assist in investigation of potential matches of results of AML screening.
• Support and manages project improvements under AML Ops
• Other duties and responsibilities that may be assigned from time to time
