AML Compliance Associate Jobs at AIA in Makati, Metro Manila
AIA is thrilled to announce job openings for the position of AML Compliance Associate in the Makati area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At AIA, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with AIA.
Job Information
| Company: | AIA |
| Position: | AML Compliance Associate |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are looking for a committed AML Compliance Associate to enhance our dynamic team. The ideal candidate will play a vital role in mitigating financial crime while ensuring our organization adheres to all applicable regulations.
Your core responsibilities will include conducting comprehensive risk assessments, monitoring transactions for any suspicious activities, and preparing detailed reports for regulatory bodies. Collaboration with various departments will also be essential to fortify our overall compliance framework.
The successful applicant should possess a solid understanding of AML regulations, demonstrated analytical capabilities, and effective communication skills to convey findings clearly. A degree in finance, law, or a related discipline is preferred.
Benefit
- Collaborative work environment
- Professional training
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Recognition and performance awards
- Professional networking opportunities
- Valuable work experience
- Opportunities to contribute to business growth
- Work-life balance
Application Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Company address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
Job Application Information
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