Anti Money Laundering (AML) Officer

区域：All Cities
行业：Accounting / Finance
职位：Banking / Finance
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： Bachelor's Degree
经验：不限
年龄：18岁以上
待遇：面议
He / She / They are responsible for assisting the Chief Compliance Officer (CFO) in the implementation, review and updating of the Money Laundering and Terrorist Financing Prevention Program (MTTP) and ensures compliance by all responsible officers and employees with the AML/CTF laws and regulations through the Unit's annual plan.The qualifications you should have:Must be a graduate of a four or five-year course / Holder of a Bachelor's DegreeCertified Public Accountants (CPAs) are preferred or have an advantageWith at least two (2) years experience in BankingHave undergone training in banking operations and AMLAProficient in MS applications  and SAS-AML SystemMust be willing to work onsite in Makati and/or Ortigas.