Ensure that PPG complies with the mandates of regulatory and supervisory authorities for covered transaction monitoring and reporting […]
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 […]
Keep abreast with AML regulations, relevant risk assessments, suspicious transaction typologies, and PPG MTPP and its implementing rules and guidelines to effectively carry out MLTF analysis and detection activities […]
With at least one (1) year of related legal/compliance work...