AML Specialist

PJ Lhuillier Group of Companies


Date: 4 hours ago
City: Bacoor
Contract type: Full time
The position is primarily responsible for providing assistance to the AML Department Head with the development, implementation, and maintenance of an anti-money laundering program within the bank.

Qualifications

  • Bachelor's degree in finance, accounting, or a related field.
  • At least 2 years of experience in AML compliance within the banking industry.
  • Knowledge of relevant AML laws, regulations, and guidelines..
  • Strong analytical and investigative skills.
  • Ability to work independently and manage multiple tasks simultaneously.
  • Willing to work in Bacoor, Cavite

"We proudly celebrate diversity. We are committed to promoting inclusion in our workplace. We consider all applicants for employment based on the qualification required for the role."

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Accounting Manager - CPA

Dempsey Resource Management, Bacoor
6 days ago
RequirementsActive CPA license requiredBachelor’s degree in Accounting, Finance, or a related field5+ years of progressive accounting experience, including leadership responsibilitiesStrong knowledge of GAAP, financial reporting, and internal control frameworksExperience managing audits, reconciliations, and month-end close activitiesProficiency with ERP systems and advanced Microsoft Excel skillsExcellent analytical, organizational, and problem-solving abilitiesStrong written and verbal communication skills in professional business settingsResponsibilitiesOversee daily accounting...

Store Supervisor/ Assistant Supervisor - Waltermart Bacoor (WMBC)

MR DIY Philippines, Bacoor
2 weeks ago
About the job Store Supervisor/ Assistant Supervisor - Waltermart Bacoor (WMBC)Qualifications Candidate must possess Bachelor's/College Degree in any field. Required language(s): Filipino, English 5 Year(s) of working experience in Retail Industry. Required Skill(s): Excellent Organizational Skills, Leadership and Communications Skills, People Management Skills, Coaching Skills, Merchandising Skills Preferably Supervisor/5 Yrs & Up Experienced Employee specialized in Sales - Retail/General or...

Store Cashier - RFC Molino Mall (RFCM)

MR DIY Philippines, Bacoor
2 weeks ago
About the job Store Cashier - RFC Molino Mall (RFCM)Qualifications Candidate must possess bachelor’s degree (on Business course or any 4 year course) Has sufficient background in cashiering, preferably with POS experience. Has the ability to provide quality customer service Trustworthy, detail-oriented and can work with minimal supervision Minimum of 1 year/s experience in a similar industry Average communication and...