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.
More than ten replies today
Working Location
6813, GT Tower International. 6813 Ayala Avenue, corner H.V. Dela Costa, Makati City, 1227 Metro Manila, Philippines
Posted on 17 October 2025
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