AML Officer - Hybrid Makati
Hunter's Hub Inc.
Job Description
Benefits
Employee Recognition and Rewards
Performance Bonus, Annual Appraisal, Employee Recognition Program
Government Mandated Benefits
13th Month Pay, Employee Loan, Pag-Ibig Fund, Paid Holidays, Philhealth, SSS/GSIS
Insurance Health & Wellness
Accidental Death & Dismemberment Insurance, Dental Insurance, Disability Insurance, Health Insurance
Others
Company Social Events, Office Parties
Perks Benefits
Annual Company Trip, Company Equipment
Time Off & Leave
Sick Leave, Vacation Leave
Work-Life Balance
Work from Home
- Conducts regular review of AML risk-based tools and monitoring systems
- Identifies problems and escalates potential compliance vulnerability, risks, and issues
- Identifies AML implications associated with new products, systems, procedures, and emerging risk areas
- Formulates, reviews, modifies and disseminates guidelines and policies related to the AML Compliance Program of the Company
- Assists in assessing KYC/CDD/EDD
Requirements
- Must have at least 1 year of experience as an AML analyst or in a related AML role
- Can Start in 1 to 2 weeks
- Must be a graduate of Finance, IT, Data Analytics, or any related courses
M Viray
RecruiterHunter's Hub Inc.
Reply today 0 times
Working Location
6813, GT Tower International. 6813 Ayala Avenue, corner H.V. Dela Costa, Makati City, 1227 Metro Manila, Philippines
Posted on 17 Oct 2025
Explore similar jobs
View more similar jobsRisk Control Officer
19 OKF Asian Holdings Corp.₱20-25K[Monthly]
On-site - MakatiNo Exp RequiredBachelorFull-time
Kahira Laya EstoestaHR Officer
Mandarin L2 M365 Support Engineer
Cobden and Carter International Inc.₱88-90K[Monthly]
On-site - Makati1-3 Yrs ExpDiplomaFull-time
Rosete ArnelHR Officer
Security Management Officer
Top Bank Philippines₱25-45K[Monthly]
On-site - Makati3-5 Yrs ExpBachelorFull-time
Joshua Emmanuel CarreonHR Generalist
Monitoring Specialist (Cryptocurrency)Urgent
Kylin Human Resources and Manning Corp₱20-25K[Monthly]
On-site - Makati1-3 Yrs ExpBachelorFull-time
Mylene MagsombolHR Officer
ServiceNow Developers (ServiceNow Architects, ServiceNow SMEs)
Gratitude Jobs Ahead HR Inc₱60-150K[Monthly]
On-site - Taguig1-3 Yrs ExpBachelorFull-time
Philippines JobsHR Manager
Hunter's Hub Inc.
<50 Employees
Human Resources & Recruitment
View jobs hiring
Sign In to Chat with Boss
Bossjob Safety Reminder
If your job position involves working overseas, please stay vigilant and keep all communication within the Bossjob platform to avoid potential scams.
Your safety is our priority. Be cautious if an employer has any of the following behaviors, and report them immediately through the platform.
- Requests your ID or personal documents unnecessarily
- Asks for money, deposits, guarantees, or property during the hiring process
- Pressures you to invest or raise funds
- Collects illicit benefits. Engages in any other illegal or suspicious activity
- Redirects you outside the platform to other websites or group chats not related to the company or role you’re applying for
