Anti-Money Laundering (AML) Officer Jobs at Hunter’s Hub Inc. in Makati, Metro Manila
Hunter's Hub Inc. is currently accepting applications for the position of Anti-Money Laundering (AML) Officer in the Makati area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Hunter's Hub Inc. operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | Hunter’s Hub Inc. |
| Position: | Anti-Money Laundering (AML) Officer |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 35.000 - PHP 40.000 per Month |
| Job Type: | Full-time |
Job Description
An Anti-Money Laundering (AML) Officer is responsible for implementing policies and procedures to prevent, detect, and report activities related to money laundering and financial crimes. This role involves conducting thorough investigations, analyzing financial transactions, and ensuring compliance with relevant regulations.
The ideal candidate should have a strong understanding of AML laws and regulations, excellent analytical skills, and the ability to work effectively in a fast-paced environment. Attention to detail, critical thinking, and strong communication skills are key for success in this role.
Responsibilities may include conducting AML risk assessments, developing and implementing AML training programs, and staying updated on industry trends and best practices in AML compliance.
Position: Anti-Money Laundering (AML) Officer
Company: Hunter’s Hub Inc.
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 | Makati |
| Full Address | Hunter's Hub Incorporated, Unit 706 7/F Greenbelt Mansion, 106 qlPerea, Makati, 1223 Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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