FIU Compliance Analyst Jobs at Northern Trust in Manila, Manila
Welcome to our job portal, where Northern Trust is offering exciting employment opportunities for the position of FIU Compliance Analyst in the Manila 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 Northern Trust, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Northern Trust. 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: | Northern Trust |
| Position: | FIU Compliance Analyst |
| Region: | Manila, Manila - Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are looking for a meticulous FIU Compliance Analyst to join our committed team. In this role, you will be responsible for monitoring financial transactions, ensuring compliance with regulations, and identifying potential suspicious activities.
Your responsibilities will include conducting comprehensive investigations, preparing detailed reports, and collaborating with various departments to maintain compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
The ideal candidate will have strong analytical skills, in-depth knowledge of compliance frameworks, and the ability to communicate effectively with stakeholders across the organization.
Benefit
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- Opportunities to contribute to business growth
Application Requirements
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Good Communication Skills
- Able to Work in a Team
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
- No Criminal Record
Company address
| Province | Manila |
| City | Manila |
| Google Map | Google Map |
Job Application Information
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