AML Officer - Hybrid Makati
Hunter's Hub Inc.
Descrição do Trabalho
Benefícios
Recompensas e reconhecimento de funcionário
Bônus de desempenho, Opinião Anual, Programa de reconhecimento de funcionário
Benefícios gerenciados pelo Governo
Pagamento no décimo terceiro mês, Empréstimo para Funcionários, Fundo Pag-Ibig, Feriados Pagos, Saúde, SSS/GSIS
Saúde e Bem-Estar
Seguro de Morte e Desmembramento Acidental, Seguro Dental, Seguro de Deficiência, Seguro de saúde
Outros
Eventos Sociais da Empresa, Festas do Escritório
Benefícios de Habilidades
Viagem Anual da Empresa, Equipamento da Empresa
Tempo de desligamento e Saída
Licença médica, Férias Deixadas
Balanço de Vida
Trabalho de casa
- Conducts regular review of AML risk-based tools and monitoring systems
- Identifies problems and escalates potential compliance vulnerability, risks, and issues
- Identifies AML implications associated with new products, systems, procedures, and emerging risk areas
- Formulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance Program of the Company
- Assists in assessing KYC/CDD/EDD
Requirements
- Must have at least 1 year of experience as an AML analyst or in a related AML role
- Can Start in 1 to 2 weeks
- Must be a graduate of Finance, IT, Data Analytics, or any related courses
M Viray
RecruiterHunter's Hub Inc.
Mais de dez respostas hoje
Local de trabalho
6813, GT Tower International. 6813 Ayala Avenue, corner H.V. Dela Costa, Makati City, 1227 Metro Manila, Philippines
Postado em 17 October 2025
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