Financial Crime Investigator

EastWest Bank

Makati City, Metro Manila
Permanent
Full-time

1 month ago
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About the JobLocations: MakatiCorporate Title: Junior Officer to Senior Assistant ManagerWork Arrangement: HybridOur Financial Crime Investigation and Systems Unit is looking for experienced professionals to join us in Makati for the role of Financial Crime Investigator.In this role, you will investigate financial transactions including external remittances and media or social media-related complaints, and analyze findings to make recommendations for resolution, including addressing system issuesYour dream. Our focus.Whether you're just starting out, or already a seasoned professional, EastWest can help you unleash your potential, and bridge the gap between dream to success.At EastWest, we empower our employees to drive their careers and are committed to provide the runway for them to grow. We value teamwork and individual initiative. Join us and be part of a highly engaged team, and a workplace that promotes development and goal attainment.Over 29 years, EastWest has emerged as one of the most consumer-focused universal banks in the Philippines. EastWest is committed to continuously invest in people and in process, product, and service enhancements, and embrace new ideas to enhance the EastWest experience.What the role will entail

Screen clients and transactions based on risk assessment using the Banks Compliance System.
Collaborate with business units, utilizing banking systems and tools like Base60AML and Temenos T24, to conduct due diligence and investigations.
Investigate cases from external parties, including Fraud, Remittances, and Request for Information (RFIs), as well as those from social media.
Review and analyze due diligence data from various sources.
Timely resolution of investigated cases, while supporting effective communication with stakeholders.

What were looking for

Holder of a Bachelor's Degree in Finance, Business, Law or related courses
At least 3 years of experience in handling regulatory requirements and financial crimes prevention, analysis, and reporting of money laundering, terrorism financing, and bribery and corruption in a financial institution or consulting firms with focus on financial services
Knowledge in financial crime operating model design and implementation
Previous knowledge in any banking AML systems/Transaction Monitoring System
ACAMS certification preferred (Certified Transaction Monitoring Associate or Certified Anti-Money Laundering Specialist)
Received data analytics training or has attended a data analytics certificate program

What you can expect from joining our team

Career development and training opportunities

Competitive salary package and benefits
Performance-based incentives and recognition programs to reward high-performing individuals
Opportunity to work with industry experts and be mentored by them
Defined career progression paths to guide you in your professional growth

EastWest Bank