Bank Officer II
Requisition Number:
707
Position Key:
30020208
Date:
Jun 13, 2025
Posting End Date:
Jun 23, 2025
Location:
BSP Main Office, PH
Company:
BSP
Department:
Investigation and Enforcement Department
Job Identification
JOB TITLE: Bank Officer II
JOB LEVEL: 05
DEPARTMENT/OFFICE: Anti-Money Laundering Council Secretariat (AMLCS), Investigation and Enforcement Department (IED)
ORGANIZATIONAL UNIT: Financial Crimes Investigation Group (FCIG) I and II
JOB LEVEL: 05
DEPARTMENT/OFFICE: Anti-Money Laundering Council Secretariat (AMLCS), Investigation and Enforcement Department (IED)
ORGANIZATIONAL UNIT: Financial Crimes Investigation Group (FCIG) I and II
JOB FAMILY: Anti-Money Laundering Supervision
Job Summary
Investigates suspicious/covered transactions and possible money laundering cases categorized as simple to moderate; Assists in investigating complex to highly complex cases; Testifies in cases which include prosecution of money laundering and predicate offenses; and does related work.
Qualification Standards
Education: Bachelor’s degree relevant to the job
Experience: 4 years of relevant experience; 5 years cumulative experience in BSP, Securities and Exchange Commission, or Insurance Commission
Training: 16 hours of supervisory/management training/learning and development intervention
Eligibility: Career Service (Professional)/Second Level Eligibility
Relevant Areas of Experience
- financial analysis
- compliance
- operations and investigative research
- financial or operational audit
- forensic financial investigation
- credit analysis and/or investigation
- risk management
- banking operations
- compliance audit and information systems audit
- financial and operations audit
- money laundering investigation or other related fields