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Anti-Money Laundering Specialist
1 month ago
Lexie Staffing & Business Consulting is seeking a highly skilled Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.
Key Responsibilities:- Conduct thorough risk assessments and develop effective mitigation strategies to prevent money laundering and terrorist financing.
- Monitor and analyze transactions to identify potential suspicious activity.
- Collaborate with cross-functional teams to implement AML policies and procedures.
- Stay up-to-date with regulatory requirements and industry developments to ensure compliance.
- 1 year of BPO experience or 1 year of customer service experience outside the BPO Industry.
- Must have completed 2 years of college education.
- Willing to undergo onsite training for 6-8 weeks.
- Willing to pick up equipment onsite in San Fernando, La Union.
Lexie Staffing & Business Consulting is an equal opportunities employer and welcomes applications from diverse candidates. If you are a motivated and detail-oriented individual with a passion for AML, we encourage you to apply for this exciting opportunity.
