AML Specialist - Makati

Hunter's Hub Inc.

NT$10.6-13.2K[月薪]
现场办公 - 馬卡蒂<1 年經驗本科全職
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職位描述

簡介

Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.

職位要求

  • Experienced in/as AML for 1 year or in a related AML role is a must have.  (Non Negotiable)
  • Minimum of 1 year of professional experience in the insurance industry, including compliance and operations(Non Negotiable)
  • With experience and a strong background in regulatory environments, such as insurance and banking. (Non Negotiable)
  • Proficient in Microsoft Office applications, including Word, SharePoint, Excel, and PowerPoint. (Non Negotiable)
  • Must be a Team player and can work with minimal supervision. (Non Negotiable)
  • Excellent interpersonal skills and Excellent communication skills. (Non Negotiable)
  • With Strong analytical skills and very keen to details (Non Negotiable)
法律事務處理政府許可證AMLMS Officeregulatory environments
Preview

Domanais Ramon

Recruitment SpecialistHunter's Hub Inc.

活躍於三天內

工作地址

N/A, Makati. Makati, Metro Manila, Philippines

發布於 05 August 2025

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