Assistant Vice President, AML Advisory TH
CIMBNorth Cotabato, Philippines
Posted April 2, 2025
Full Time
About the Company
CIMB Group is a leading ASEAN universal bank offering consumer, commercial, and Islamic banking across Asia.
Job Description
The Assistant Vice President, AML Advisory, focuses on verifying transaction alerts, reviews relevant documents, and identifying gaps in processes to ensure compliance with regulations like AML/CFT laws. This role requires a thorough understanding of relevant laws and a proactive approach to identifying and addressing potential issues.
Requirements
- Review alerts closed from transaction monitoring system.
- Review documents and processes for freezing accounts and customer information.
- Identify gaps and design improvement processes.
- Stay abreast of current developments and trends in relevant laws/regulations/technical/professional knowledge.
Benefits
- Competitive Salary
- Opportunities for Professional Development
- Inclusive work environment