Philippines Jobs

Officer, AML Refresh Operations Jobs at Bank of America in Taguig, Metro Manila

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Published 7 hours ago

Welcome to our job portal, where Bank of America is offering exciting employment opportunities for the position of Officer, AML Refresh Operations in the Taguig area. We are currently seeking Full-time candidates.

We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.

As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Bank of America, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with Bank of America. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.

Job Information

Company:Bank of America
Position:Officer, AML Refresh Operations
Region:Metro Manila, Taguig - Metro Manila
Education:Confidential
Salary:PHP 14.000 - PHP 45.000 per Month
Job Type:Full-time

Job Description

We are looking for a meticulous Officer to join our AML Refresh Operations team. In this pivotal role, you will be tasked with conducting comprehensive reviews of customer data to ensure adherence to Anti-Money Laundering regulations.

The successful candidate will demonstrate exceptional analytical skills, a keen eye for detail, and the capability to collaborate effectively within a team. Prior experience in compliance or risk management is highly desirable.

Become a vital part of our mission to uphold the integrity of our operations and contribute to a safer financial landscape.

Benefit

  • Opportunities to contribute to business growth
  • Skill development
  • Work-life balance
  • Access to the latest technology
  • Collaborative work environment
  • Professional training
  • Professional networking opportunities
  • Opportunities for promotion
  • Recognition and performance awards
  • Valuable work experience

Application Requirements

  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Able to Work in a Team
  • Able to Work Under Pressure
  • No Criminal Record
  • Good Communication Skills
  • Experience in the Related Field (Preferred)
  • Minimum Age of 18 Years
  • Willing to Be Placed in the Designated Work Location

Company address

Province Metro Manila
City Taguig
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Company Information

Bank of America

Bank of America operates in the Philippines with a strong presence and a range of financial services. With its global expertise and local knowledge, the bank offers diverse banking solutions to individuals and businesses in the Philippines. Serving as a reliable partner, Bank of America in the Philippines aims to promote economic growth and financial stability in the region while providing innovative banking solutions to meet the diverse needs of its customers.