AML Analyst

PURPOSE OF THE POSITION:

Ensure that PPG complies with the mandates of regulatory and supervisory authorities for covered transaction monitoring and reporting

KEY RESPONSIBILITY :

1. Monitor and analyze transactions from PPG branches and its Remittance Sub-Agents (RSAs) to determine covered transactions for reporting to the regulatory and supervisory authorities
2. Ensure that manual and electronic transaction review complies with the reporting timeline and standards defined in the AMLC Registration and Reporting Guidelines (ARRG)
3. Communicate with other PPG business units and Remittance Sub-Agents on accounts or customers requiring additional validation requirements
4. Provide support on the process and system reviews for covered transaction reporting
5. Keep abreast with AML regulations, relevant risk assessments, suspicious transaction typologies, and PPG MTPP and its implementing rule...