Project Hire: AML Operations (Start ASAP)

Location details

Location

Quezon City

Opportunity expired

Project Hire: AML Operations

Responsible for:

Managing and ensuring that the day-to-day activities of the AML Ops team concerning related documentation handling are properly managed and monitored.
Escalates and discusses potential issues concerning Money Laundering and Financial Crimes related to groups.

Qualifications:

Bachelor's Degree in 4-year college course in Accounting, Management Accounting, and Finance
Knowledgeable in AML and Financial Crimes Monitoring Rules and Implementing Guidelines
Knowledgeable in Bank's Products and Services and corresponding Transactions
Capable of conducting process analysis and evaluation
Good communication and presentation skills

Compensation:

The opportunity is available to applicants in any of the following categories.

Work light flag

Philippines

Philippine Citizen

You should have or be completing the following to apply for this opportunity.

Qualification level

Bachelor or higher

Study field

Study field (any)

Number of employees

1,000 - 50,000 employees

Industries

Banking & Financial Services

They embrace the future of banking and are committed to being the Philippines’ leading digital bank to serve the growing needs of Filipinos.