Team Lead, AML (Customer Due Diligence) Jobs at Northern Trust in Manila, Metro Manila
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Northern Trust is currently seeking applicants for the position of Team Lead, AML (Customer Due Diligence) 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.
Northern Trust 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: | Northern Trust |
| Position: | Team Lead, AML (Customer Due Diligence) |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are currently seeking a dynamic and experienced individual to join our team as a Team Lead in Anti-Money Laundering (AML) focusing on Customer Due Diligence. The ideal candidate will be responsible for overseeing a team, ensuring compliance with regulations, and managing the customer due diligence process.
Key responsibilities for this role include leading and motivating a team, conducting investigations, identifying potential risks, and implementing strategies to prevent money laundering activities.
If you have a strong background in AML, proven leadership skills, and a keen eye for detail, we want to hear from you!
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Metro Manila |
| City | Manila |
| Full Address | Northern Trust, 11th Ave, Taguig, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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