AML Specialist

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

AML Specialist

Join to apply for the AML Specialist role at PJ Lhuillier Group of Companies.

The position is primarily responsible for providing assistance to the AML Department Head with the development, implementation, and maintenance of an anti-money laundering program within the bank.

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.
• Strong analytical and investigative skills.
• Ability to work independently and manage multiple tasks simultaneously.
• Willing to work in Bacoor, Cavite

We proudly celebrate diversity. We are committed to promoting inclusion in our workplace. We consider all applicants for employment based on the qualification required for the role.

Seniority Level

Associate

Employment Type

Full-time

Job Function

Finance

Industries

Banking