AML Compliance Specialist Jobs at Hann Resorts in Clark Freeport Zone, Pampanga
Hann Resorts is currently accepting applications for the position of AML Compliance Specialist in the Clark Freeport Zone area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
Hann Resorts operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | Hann Resorts |
| Position: | AML Compliance Specialist |
| Region: | Clark Freeport Zone - Pampanga, Pampanga |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
JOB SCOPE:
- The Compliance Specialist manages and maintains responsibilities concerning money laundering supervision and reporting.
JOB QUALIFICATIONS:
- Graduate of any Four (4) years course; Preferably Bachelor’s degree in Accountancy or Law.
- Minimum 2 years of Anti-Money Laundering and/or Casino experience.
- Proficiency in MS Office Applications.
- Location: Clark Freeport Zone.
Job Type: Full-time
Benefits:
- Additional leave
- Company events
- Employee discount
- Health & Life insurance
- Opportunities for promotion
- Staff meals and transportation provided
Schedule:
- 10-hour shift
Supplemental Pay:
- 13th-month salary
- Overtime pay
Education:
- Bachelor’s degree (Preferred)
Experience:
- AML: 2 years (Preferred)
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Province | Pampanga |
| City | Clark Freeport Zone |
| Google Map | Google Map |
Job Application Information
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