AML Analyst
Quezon City, National Capital Region
Posted more than 30 days ago
- Company:
- Neksjob Philippines
- Company Description:
- ABOUT US Neksjob is an outsourcing and social enterprise that provides quality services to our clients locally and abroad. We are driven by the innate desire to bring about change by encouraging out of the box solutions to well-worn path challenges at a cost-effective rate. We aim to bridge the gap between countries and cultures, distance and time zones, to bring the world closer through the help of emerging technology. WHAT WE DO Recruitment Process Outsourcing We take pride in delivering highly efficient candidates at a fast-paced resource recruiting guaranteed one time deployment. Complete your team of experts now! Staffing We dedicate our company in finding only the highest caliber of team that can deliver all the requirements for your project. Web Design & Software Development Our team not only brings life to websites but also is capable of delivering specific requirements accordingly.
- Contract Type:
- Full Time
- Experience Required:
- 2 years
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 10
Job Description
Salary: up to 30K/month
Location: Quezon City
Requirements:
Bachelor’s degree in a relevant field such as finance and business
2-3 years of relevant hands-on experience in AML/Screening, fraud, and Financial Crime roles in a Financial Institution
Excellent analytical and research skills, with the ability to gather, interpret, and evaluate complex information from multiple sources
In depth knowledge of name screening techniques, and performing desktop research using both publicly available information and commercially licensed data sources.
Strong understanding of legal and regulatory requirements related to sanctions, anti money laundering (AML) and counter-terrorism financing (CTF) regulations
Problem- solving, positive and constructive attitude are must-haves.
Ability to work seats for a prolonged period of time
Ability to work independently and follow directions related to your job with the follow - up by your manager
You will get the chance to join Mornington and Enjoy the following perks!
Non voice/Back Office
Gain Valuable Fintech knowledge and AML Trainings
Tier 3, up to 5,000 complexity allowance
Night Shift /Dayshift/ Onsite
Fixed Weekends off
The position you are looking for is no longer available. It is possible that this job has expired or has been removed. Please take a look at our open positions.