AML Specialist Jobs at Metrobank in Taguig, Metro Manila
Welcome to our job portal, where Metrobank is offering exciting employment opportunities for the position of AML Specialist 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 Metrobank, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Metrobank. 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: | Metrobank |
| Position: | AML Specialist |
| Region: | Metro Manila, Taguig - Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.500 - PHP 30.000 per Month |
| Job Type: | Full-time |
Job Description
We are currently seeking a detail-oriented and experienced AML Specialist to join our team. The AML Specialist will be responsible for conducting anti-money laundering investigations, analyzing transaction activity, and ensuring compliance with regulations.
Key responsibilities include reviewing alerts, identifying suspicious activities, and escalating issues as necessary. The ideal candidate should have strong analytical skills, knowledge of AML regulations, and the ability to work efficiently under pressure.
- Conduct AML investigations
- Analyze transaction activity
- Ensure adherence to compliance standards
- Collaborate with cross-functional teams
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
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 | Metro Manila |
| City | Taguig |
| Full Address | Metrobank Fort - Bonifacio Global City, 32nd St, 5th Sts, Taguig, 1637, Philippines |
| Google Map | Google Map |
Job Application Information
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