Bank Officer II
BSP Main Office, PH
Job Identification
JOB TITLE: Bank Officer II
JOB LEVEL: 05
DEPARTMENT/OFFICE: Office of the Governor - Manpower Pool
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
Training: 16 hours of relevant training/learning and development intervention
Eligibility: Career Service (Professional)/Second Level Eligibility
Relevant Areas of Experience
- law enforcement and anti-crime
- accounting
- finance
- business
- audit
- money laundering investigation
- risk management or other related fields