AML Specialist

4 weeks ago

Makati, Philippines Hunter's Hub Inc. Full time

Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.

Qualifications
  • Experience in AML for 1 year or in a related AML role is a must have. (Non Negotiable)
  • Minimum of 1 year of professional experience in the insurance industry, including compliance and operations. (Non Negotiable)
  • Experience with regulatory environments, such as insurance and banking, is required. (Non Negotiable)
  • Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint. (Non Negotiable)
  • Must be a team player and able to work with minimal supervision. (Non Negotiable)
  • Excellent interpersonal skills and excellent communication skills. (Non Negotiable)
  • Strong analytical skills and very keen attention to detail. (Non Negotiable)
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