Anti Money Laundering Expert

Baguio City, Benguet

Posted 18 days ago


Company:: Technodream
Company Description:: Established in October 2020 with its principal office in Baguio City, Philippines, Dream Webworks Creations Inc., and Technodream Web Designs Inc., provide services in the fields of Web Design and Development of all kinds of websites, Call Center services, Search Engine Optimization (SEO) Marketing, Web Hosting, and more. It caters to all types of clients: from entrepreneurs to big business-owners. Using the latest tools in Web Development and Electronic Commerce Solutions available, the company develops and hosts websites – either existing, or from scratch – that are innovative, user-friendly, and cost-efficient. The company also ensures effective customer relations and assistance through its customer service professionals and technical support. The company strives to be recognized as one of the best that provides not only quality service, but also competitive in the career advancement of all employees.
Contract Type:: Full Time
Experience Required:: 1 year
Education Level:: Senior High School
Gender:: Any
Number of vacancies:: 3

Job Description

A. Must have at least 1 year experience in AML related role.
b. Must have understanding on AML and Compliance policies.
c. Specializes in the detection and prevention of fraud, bonus abuse and other risks to the network.
d. Familiar with Vlookup and Pivot excel tools.
e. Quick & sharp in detecting fraudulent transactions or potential fraud.
f. Must have experience in using KYC, CDD, EDD, and PEP functions.
g. Excellent oral and written English communication skills.
h. Flexible with day/night schedules.