AML Specialist

Hiring ! AML Specialist | Anti-Money Laundering (AML) Salary: 24 Basic + 2K NTA 6 months contract for extension Morning Shift Location : GT Tower, Makati Qualification Minimum of 2 years of professional experience on Philippine AML-CTF and Sanctions laws and regulations in the banking or insurance industry • Demonstrates a high level of analytical and...

Summary of the Job: 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. Conducts regular review of AML risk-based tools and monitoring systems Identifies problems and escalates...

Qualifications Must be a graduate of Finance, IT, Data Analytics, or any related courses. Experience in AML for 1 year is a must have. Minimum of 1 year of professional experience in the insurance industry, including compliance and operations. Experience and a strong background in regulatory environments, such as insurance and banking. Proficient in...

Qualifications Must be a graduate of Finance, IT, Data Analytics, or any related courses. Experienced in/as AML for 1 year is a must- have. Minimum of1 year of professional experience in the insurance industry, including compliance and operations. With experience and a strong background in regulatory environments, such as insurance and banking. Proficient in...

Overview 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. Responsibilities Conducts regular review of AML risk-based tools and monitoring systems Identifies problems and escalates...

Conducts regular review of AML risk-based tools and monitoring systemsIdentifies problems and escalates potential compliance vulnerability, risks, and issuesIdentifies AML implications associated with new products, systems, procedures, and emerging risk areasFormulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

MINIMUM REQUIREMENTSEducation: Graduate of any 4-year course of bachelor's degree preferably in Business, Finance, Economics or it's equivalent Related Work Experience years experience in financial industry covering areas in suspicious transaction monitoring, STR/CTR Reporting, and other AML-related activities.(2) background in the financial services of...

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...

About Citco:The market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its...