AML Officer

3 weeks ago

Makati, Philippines Hunter's Hub Inc. Full time

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 #J-18808-Ljbffr

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