AML Officer - Hybrid Makati

Hunter's Hub Inc.; Makati; On-site; PHP 279,000 - 390,600; Full time

Benefits offered by this job

Performance Bonus

Annual Appraisal

Employee Recognition Program

Health Insurance

Accidental Death & Dismemberment Insurance

Disability Insurance

Work from Home options

Company Social Events

Annual Company Trip

Job summary

A financial services company in Makati is seeking a qualified AML Analyst to review compliance tools and manage risks. Candidates should have at least 1 year of experience and a relevant Bachelor's degree. This full-time position provides performance bonuses and a work-life balance with opportunities for work from home.

Qualifications

• At least 1 year of experience as an AML analyst or in a related AML role.
• Available to start within 1 to 2 weeks.

Responsibilities

• Conducts regular review of AML risk-based tools and monitoring systems.
• Identifies problems and escalates potential compliance vulnerabilities, risks, and issues.
• Formulates, reviews, modifies, and disseminates guidelines related to the AML Compliance Program.

Skills

AML analysis

KYC/CDD/EDD assessments

Problem identification

Education

Bachelor's degree in Finance, IT, Data Analytics, or related field

Job description

On-site - Makati 1-3 Yrs Exp Bachelor Full-time

Job Description

Employee Recognition and Rewards

Performance Bonus, Annual Appraisal, Employee Recognition Program

Government Mandated Benefits

Insurance Health & Wellness

Accidental Death & Dismemberment Insurance, Dental Insurance, Disability Insurance, Health Insurance

Others

Company Social Events, Office Parties

Annual Company Trip, Company Equipment

Work-Life Balance

Work from Home

• 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