Philippine Jobs


Sharing is Caring
1

applied online

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

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

This job post has already expired.
Jobs posted 60 days ago are considered expired.

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


Requirements:
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

Sharing is Caring

We know that resume is a must to apply for a job. If you don't have one or yours is already obsolete. HireMe.ph gives you free editable resume templates here.


Recent jobs at Neksjob Philippines
Full-time Asset Management Consultant at Neksjob Philippines in Taguig City Feb 20, 2024
Full-time Asset Management Consultant at Neksjob Philippines in Taguig City Feb 20, 2024
Home-based Transformation Assistant Manager at Neksjob Philippines in Mandaluyong Feb 20, 2024
Full-time Certified Public Accountant ( Inventory Supervisor ) J15 at Neksjob Philippines in Makati City Feb 20, 2024
Full-time Customer Service Representative at Neksjob Philippines in Pasig Feb 20, 2024

« Go back to category
Is this job ad fake? Report it!   
Published at Sep 18, 2023
Viewed: 1180 times

Sharing is Caring