Opportunity Description
Hybrid - Makati 1-3 Yrs Exp Diploma Full-time
Job Description
Employee Recognition and Rewards
Performance Bonus, Incentives
Government Mandated Benefits
13th Month Pay, Pag-Ibig Fund, Paid Holidays
Insurance Health & Wellness
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Qualifications:
- At least 2 years college (completed);
- With basic to intermediate level of experience (minimum of 1 year actual/hands on experience) in financial and other related services performing AML/CFT and/or financial crimes investigation-related roles or tasks. (Anti-Money Laundering and Combating the Financing of Terrorism)
- Possesses deep understanding of AML laws, regulations, and best practices.
- Technologically proficient in using AML monitoring systems and related software and has excellent analytical and investigative skills.
- Highly analytical and self-motivated, adept at working independently or in a te...
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