AML Specialist
PJ Lhuillier Group of Companies
Date: 2 days 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
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
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