AML Officer - Hybrid Makati
Hunter's Hub Inc.
職位描述
福利待遇
員工表彰與獎勵
績效獎金, 年度考核, 員工表彰計畫
法定福利
13薪, 員工貸款, Pag-Ibig 基金, 帶薪假, 菲爾健康, SSS/GSIS
健康保險
意外死亡和傷殘保險, 牙科保險, 殘疾保險, 健康保險
其他
企業社交活動, 辦公室聚會
額外福利
年度公司旅行, 公司設備
休假和請假
病假, 休假
工作生活兩不誤
居家辦公
- 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
Viray M
RecruiterHunter's Hub Inc.
今天回覆超過十次
工作地址
6813, GT Tower International. 6813 Ayala Avenue, corner H.V. Dela Costa, Makati City, 1227 Metro Manila, Philippines
發布於 17 October 2025
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