行业：Services
职位：Lawyer / Legal Asst
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历：Open to all levels
经验：不限
年龄：18岁以上
待遇：面议
Law; and yer (Senior AML Associate) will handle the following functions:
Legal research [Anti-Money Laundering/Countering the Financing of Terrorism (AML CFT) and corporate governance practices);Assist clients in crafting their AML/CFT) policies and comply with audits conducted by Supervising Agencies;Contract drafting and review;Correspondence with clients and pertinent government offices (AMLC, BSP, SEC, IC, PAGCOR and other Supervising Agencies); andOther legal-related services that may be assigned.AML Consulting Ph, based in Manila, specializes in handling AML/CFT compliance (registration, post-registration requirements and handling of Supervising Agency’s audits), training and research concerns of various covered persons in the Philippines. The firm also acts as the AML consultant for certain Supervising Agencies in the Philippines.