AML Compliance Analyst - Banking Risk & Investigations

PJ Lhuillier Group of Companies; Bacoor; On-site; PHP 334,800 - 558,000; Full time

Job summary

A prominent banking institution is seeking an AML Specialist to assist with the development and maintenance of their anti-money laundering program. This full-time position requires a Bachelor's degree in finance or accounting, and at least 2 years of AML compliance experience in the banking sector. The role demands strong analytical and investigative skills, with the ability to work independently in a busy environment. Located in Bacoor, Cavite, applicants are encouraged to apply to contribute to a diverse and inclusive workplace.

Qualifications

• Bachelor's degree in finance, accounting, or a related field.
• At least 2 years of experience in AML compliance within the banking industry.
• Knowledge of relevant AML laws, regulations, and guidelines.

Responsibilities

• Assist the AML Department Head with program development and implementation.
• Maintain the anti-money laundering program within the bank.

Skills

Analytical skills

Investigative skills

Knowledge of AML laws

Ability to manage multiple tasks

Education

Bachelor's degree in finance

Bachelor's degree in accounting

Job description

A prominent banking institution is seeking an AML Specialist to assist with the development and maintenance of their anti-money laundering program. This full-time position requires a Bachelor's degree in finance or accounting, and at least 2 years of AML compliance experience in the banking sector. The role demands strong analytical and investigative skills, with the ability to work independently in a busy environment. Located in Bacoor, Cavite, applicants are encouraged to apply to contribute to a diverse and inclusive workplace.