AML Officer - Hybrid Makati
Hunter's Hub Inc.
14 days+
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Benefits offered by this job
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
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