Location
makati
Job Type
Full-time
Posted
July 06, 2026
Job Description
Business Unit: Compliance Group
Basic Function
Oversight on the Critical Case Unit (CCU) deliverables covering: (i) compliance with Freeze Order, Provisional Asset Preservation Order (PAPO), and Asset Preservation Order (APO); (ii) adherence with AMLC/regulators' requests for information and documents; and (iii) management of AML-adverse news.
Functional Responsibilities
A. Management of High-Profile Cases
- Supervises the management of high-profile cases, including clients involved in money laundering predicate crimes.
- Performs investigation and research on the case.
- Coordinates with various units and branches to probe relationship and transaction history, including alerts generated, if any.
- Performs Enhanced Due Diligence (EDD).
- Files warranted Suspicious Transaction Reports (STRs) or recommends No Suspicious Transaction Report (NSTR), as applicable.
- Performs fund tracing. ...