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 :

• 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
• Ensure that manual and electronic transaction review complies with the reporting timeline and standards defined in the AMLC Registration and Reporting Guidelines (ARRG)
• Communicate with other PPG business units and Remittance Sub-Agents on accounts or customers requiring additional validation requirements
• Provide support on the process and system reviews for covered transaction reporting
• Keep abreast with AML regulations, relevant risk assessments, suspicious transaction typologies, and PPG MTPP and its implementing rules and guidelines to ...