Sr. AML Specialist

2 days ago

Makati City, National Capital Region, Philippines Cobden and Carter Full time ₱144,000 - ₱360,000 per year

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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