Sr. AML Specialist

Job DescriptionSummary 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 systemsIdentifies problems and...

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...

OverviewThe Mastercard Transfer Solutions Compliance team is looking for two (2) AML Customer Onboarding and Transaction Monitoring Specialists to join our dynamic team and ensure the company and the organizations we support adhere and remain compliant to all relevant anti-money laundering and counter terrorist financing regulations. In this role, you will...

OverviewTheANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST/ SR. SPECIALISTessentially acts as representative of the Risk and Compliance Office as an advisor and drives the implementation of the Money Laundering and Terrorist Financing Prevention Program and ensuring the company is compliant to all AML/CTF rules and regulations.What you will do:Policies and...

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• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

PhilippinesSr. Payroll AdministratorOrganizationInternational Organization for MigrationPosted 11 Sep 2025 Closing date 25 Sep 2025Position Title: Sr. Payroll AdministratorReference Code: VN /2025Job classification: G-6Duty station: Manila (Global) Administrative Centre (MAC)Type of Appointment: One-year fixed term with possibility of extensionSalary: Php...

Position Title: Sr. Payroll AdministratorReference Code: VN /2025Job classification: G-6Duty station: Manila (Global) Administrative Centre (MAC)Type of Appointment: One-year fixed term with possibility of extensionSalary: Php 979,963.00 per annum net of taxesContextUnder the overall supervision of the Payroll Manager and the direct supervision of the...

About the role KFC is seeking an experienced R&D Sr. Specialist to join our talented team in Quezon City, Metro Manila. In this full-time position, you will play a crucial role in developing and enhancing our innovative food products, ensuring they meet the highest standards of quality and safety.What you'll be doingConducting comprehensive research and...

ResponsibilitiesMonitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures.Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors.Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...