AMLA Compliance Officer
Taguig, National Capital Region
Posted 22 days ago
- Company:
- Gavin Ventures Inc.
- Company Description:
- Gavin Ventures Inc. (former Kingwin Ventures Inc.), the company behind the fastest growing gaming platform in the Philippines. OKBet, is committed to its vision to be the top choice for regulated gaming in the Asia and the Pacific Region by the year 2025. Following various awards and nominations, Gavin Ventures Inc. is now ready to take off for greater heights and is now embracing gaming industry pillars to be part of the company.
- Contract Type:
- Full Time
- Experience Required:
- 2 years
- Education Level:
- Bachelor’s Degree
- Number of vacancies:
- 2
Job Description
A Master's or Bachelor's degree in Commerce, Finance, or a similar field.
With extensive experience as AMLA Compliance Officer
Relevant AML skills and proficiency.
Familiarity with the pertinent legal and regulatory framework and the execution of policies, controls, and procedures.
Adequate knowledge and comprehension of risks associated with money laundering and terrorist financing.
Experience in the identification, evaluation, and management of such risks.
Job Type: Full-time
