AML Officer
Location
makati, metro manila
Job Type
Full-time
Category
Finance
Posted
June 10, 2026
About BDO
BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer‑focused services. Build your career with a trusted industry leader.
Job Responsibilities
- Independent Compliance Testing Planning and Risk Assessment; Formulates test procedures for inclusion in the test plans
- Checks AML‑related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls/processes that will be included in the formulation of testing procedures
- Execution of ICT engagements for branches and head office units
- Collates, analyzes, and assesses the adequacy of Unit's regulations / PPCs / manuals related to the subject AML risk area.
Qualifications
- Bachelor’s degree in Accountancy, Internal Auditing, or other business‑re...