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:
PHP16,000-25,000/monthly
Hiring criteria
You should have or be completing the following to apply for this opportunity.
Entry Pathway
Degree or Certificate
Minimum Level of Study
Bachelor or higher
Study Field
B
Business & Management
Work rights
The opportunity is available to applicants in any of the following categories.
country
eligibility
Philippines
Philippine Citizen
Graduate Success Stories
Graduate stories
I think the best thing about my role is that I’m able to work with different kinds of people. I’m meeting a lot of external clients and I’m working with a lot of internal officers.