Sr. AML Specialist
2 days ago
RESPONSIBILITIES:
- Assists primarily in AML projects which can range from, assisting in customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts, assessing AML frameworks and systems, performing Enterprise Wide Risk Assessments and designing AML frameworks
- Participates in effort to grow the AML service line together with Senior Management
REQUIREMENTS:
- Basic understanding of AML regulations
- At least 3 years & above for Supervisor in AML Projects, Fraud Investigation, Audit, Anti-Bribery and Corruption and Market Misconduct
Job Type: Full-time
Pay: Php45,000.00 per month
Benefits:
- Paid training
Application Question(s):
- How much is your expected monthly salary?
- How long is your exposure to AML/KYC?
Work Location: Hybrid remote in Makati
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