AFC and AML Compliance Officer Jobs at Deutsche Bank in Manila, Metro Manila
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Deutsche Bank is currently seeking applicants for the position of AFC and AML Compliance Officer in the Manila area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Deutsche Bank operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Deutsche Bank |
| Position: | AFC and AML Compliance Officer |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.500 - PHP 30.000 per Month |
| Job Type: | Full-time |
Job Description
We are actively seeking a committed AFC and AML Compliance Officer to enhance our team. In this pivotal position, you will be tasked with monitoring and ensuring adherence to Anti-Fraud and Anti-Money Laundering regulations. Key responsibilities include conducting comprehensive risk assessments, formulating compliance policies, and delivering training to staff regarding regulatory requirements. You will also engage with law enforcement agencies and support investigative efforts as needed.
The ideal candidate will possess a deep understanding of compliance laws, strong analytical skills, and the capability to communicate effectively with stakeholders. A relevant degree, as well as certifications in compliance, are highly desirable.
Benefit
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Application Requirements
- Good Communication Skills
- No Criminal Record
- Minimum Education of High School Diploma
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
- Experience in the Related Field (Preferred)
Company address
| Province | Metro Manila |
| City | Manila |
| Google Map | Google Map |
Job Application Information
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