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
Job Role: AML Officer
Job Location: Pasig | Onsite
JOB RESPONSIBILITIES
Review of weekly transaction spreadsheet (159 transactions);Examination of customer files and profiles to understand if the transaction fits there known financial position,If it does fit then completing a recommendation that the transaction is unusual;If transaction deemed suspicious by Senior Lawyer then completing the online AUSTRAC SUSTRMINIMUM QUALIFICATIONS
Degree in Accountancy or equivalentWith 4 to 8 years of experience in drilling cases, report findings, perform reconciliation, transaction reports, track large amounts of money, and documentation supportFrom Home Loans or Australian Banking industries Amenable to work onsite in a day shift post