AML Compliance Officer

2 days ago

Philippines CTBC Bank Full time $30,000 - $50,000 per year

The AML Compliance Officer assists the Chief Compliance Officer in overseeing and coordinating the implementation of the AML Compliance System of the Bank. He/She supervises/manages the monitoring of daily submission of generated covered transaction reports and ensures accuracy and completeness of AML reports (CTR) and that they are submitted on time to the regulator.

Qualifications:

Bachelor's Degree in any Business-related course With experience in AML Compliance Preferably with experience in Bank Operations

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