Anti-Money Laundering Compliance Officer

Anti-Money Laundering Compliance Officer — BDO Unibank

BDO Unibank is seeking an Anti-Money Laundering (AML) Compliance Officer to strengthen its compliance team in Makati City. The officer will ensure the bank's adherence to the Anti-Money Laundering Act (AMLA) and related regulations issued by the Anti-Money Laundering Council (AMLC) and Bangko Sentral ng Pilipinas (BSP).

Key Responsibilities

• Monitor and investigate suspicious transactions and prepare Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs) for submission to the AMLC
• Conduct Know Your Customer (KYC) and Enhanced Due Diligence (EDD) reviews for high-risk accounts
• Develop and update AML/CFT policies, procedures, and risk assessment frameworks in compliance with BSP Circular No. 706 and subsequent amendments
• Conduct AML training programs for branch personnel and business units across BDO's nationwide network
• Liaise with the AMLC and BSP on AML examination findings and regulatory inquiries
• Implement sanctions screening and politically exposed persons (PEP) monitoring systems

• Admitted to the Philippine Bar or equivalent compliance professional certification (CAMS, CFCS)
• 3-6 years of AML/compliance experience in the banking or financial services sector
• Expert knowledge of the Anti-Money Laundering Act (RA 9160 as amended), BSP AML regulations, and FATF recommendations
• Experience with AML transaction monitoring systems and sanctions screening tools
• J.D., LL.B., or relevant degree; CAMS certification is highly preferred
• Strong analytical, investigative, and report-writing skills
• Ability to manage multiple investigations and meet regulatory deadlines