AML-TMO Sr. Coordinator

Location: Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)

Summary

The Anti-Money Laundering (AML) Senior Coordinator will support AML processes, including investigation standards, suspicious transaction analysis, SAR determination, fund movement identification, alert promotion, and case review. The role works closely with management to ensure critical functions are fulfilled timely and accurately, consistent with quality standards.

Responsibilities

• Review investigative alerts and cases for fraudulent or illicit activity requiring BSA/AML reporting.
• Conduct research using financial systems and document findings in written format.
• Execute tasks supporting investigative investigations.
• Escalate issues as appropriate for advanced examination.
• Maintain awareness of broader risk context (financial, legal, reputation, etc.).
• Handle sensitive data and investigations per stand...