AML Officer - Hybrid Makati
Hunter's Hub Inc.
M Viray
RecruiterHunter's Hub Inc.
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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
Working Location
6813, GT Tower International. 6813 Ayala Avenue, corner H.V. Dela Costa, Makati City, 1227 Metro Manila, Philippines
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Posted on 17 Oct 2025
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