EWB AML Alerts Analyst Jobs at East West Banking Corporation in Makati, Metro Manila
Welcome to our job portal, where East West Banking Corporation is offering exciting employment opportunities for the position of EWB AML Alerts Analyst in the Makati 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 East West Banking Corporation, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with East West Banking Corporation. 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: | East West Banking Corporation |
| Position: | EWB AML Alerts Analyst |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
The EWB AML Alerts Analyst is responsible for monitoring, investigating, and analyzing Anti Money Laundering (AML) alerts generated by the bank’s system. This role involves reviewing suspicious activities, conducting thorough research, and determining the legitimacy of transactions to identify potential money laundering or fraud.
The ideal candidate should have a strong understanding of AML regulations, excellent analytical skills, and attention to detail. A background in financial services or compliance is preferred. Additionally, proficiency in data analysis tools and the ability to work under pressure are essential for this position.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
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 | G2Q9+VC6 Eastwest Banking Corporation, Makati, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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