Alert Investigator (Officer)

at  East West Banking Corporation

ABOUT THE JOB

Locations: Makati
Corporate Title : Junior Officer to Senior Assistant Manager
Work Arrangement: Hybrid
Our Compliance Group is looking for experienced professionals to join us in Makati for the role of Alert Investigator .
In this role, you will investigate alerted financial transactions, such as those for CASA, generated by the transaction monitoring system, ensuring timely disposition and reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Team. Additionally, you will map out financial transaction profiles for clients as needed and refine financial profiling skills to trace transaction routes.

• Screen clients and transactions based on risk assessment using the Banks Compliance System.
• Collaborate with business units, utilizing banking systems like Base60AML and Temenos T24, for due diligence and investigations.
• Review and analyze due diligence data from the branch for resolving alerts.
• Timely review and resolution of watchlist hits and AML alerts.
• Support effective communication with stakeholders and conduct business process reviews, implementing risk management and problem-solving techniques, and providing quality and process improvement initiatives.