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Full-time Email Us Non Voice - Anti Money Laundering (aml)

at Neksjob Philippines in Quezon City
Published at Sep 18, 2023

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Anti Money laundering (AML) -Non Voice / Back Office
Salary: up to 30K/month
Location: Quezon City

Bachelor’s degree in a relevant field such as finance and business
2-3 years relevant hands-on experience on AML/Screening, fraud, Financial Crime role in a Financial Institution
Excellent analytical and research skills, with the ability to gather, interpret, and evaluate complex information from multiple sources
In depth knowledge of name screening techniques, and performing desktop research using both publicly available information and commercially licensed data sources.
Strong understanding of legal and regulatory requirements related to sanctions, anti money laundering (AML) and counter-terrorism financing (CTF) regulations
Problem- solving, positive and constructive attitude are must-haves.
Ability to work seats for a prolonged period of time
Ability to work independently and follow directions related to your job with the follow - up by your manager

You will get the chance to join Mornington and Enjoy the following perks!
Non voice/Back Office
Gain Valuable Fintech knowledge and AML Trainings
Tier 3, up to 5,000 complexity allowance
Night Shift /Dayshift/ Onsite
Fixed Weekends off

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Published at Sep 18, 2023
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