Compliance Analyst

区域：All Cities
行业：Accounting / Finance
职位：General / Cost Accounting
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
We are looking for a Compliance Analyst who:Can assist with carrying out the day-to-day operations of LBC's Global AML Program and supports the overall Remittance Regulatory Compliance Program of LBC Express and its affiliates. Will facilitate the compliance program operations that include requirements related to suspicious transaction reporting, currency transaction reports, know-your-customer or customer identification program, OFAC and other watch-list monitoring and all other laws, regulations  and requirements designed to detect and prevent money laundering, fraud and terrorism. Job Qualifications:Candidate must possess at least a Bachelor's/College Degree, any field.Open to fresh graduates.Required language(s): English, FilipinoAt least 1 year(s) of working experience in this field is an advantage.With background/knowldge in AMLA.Can work independently and communicate ideas collaboratively.Preferably 1-4 Yrs Experienced Employees experience employees with remittance operations or equivalent.Willing to be assigned in Pasay.Wiling to have a 6-day workweek.Willing to be assigned in a shifting schedule (morning, mid & night) that might include weekends.Can start ASAP.