AML Supervisor

5 days ago

Makati City, National Capital Region, Philippines Cobden and Carter Full time ₱144,000 - ₱420,000 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

Minimum 1 year of experience for Associate, 2 years & above for Senior Associate, 4 years & above for Assistant Manager in AML Projects, Fraud Investigation, Audit, Anti-Bribery and Corruption and Market Misconduct

Job Type: Full-time

Pay: From Php35,000.00 per month

Benefits:

  • Paid training

Application Question(s):

  • How much is your monthly expected salary?
  • Are you okay with hybrid set-up in Makati?
  • How long is your exposure dealing with AML Projects, Fraud Investigation, Audit, Anti-Bribery and Corruption and Market Misconduct?

Work Location: Hybrid remote in Makati

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