Operations Manager – AML Compliance and Transaction Monitoring Jobs at Payreto in Makati, Metro Manila
Payreto is currently accepting applications for the position of Operations Manager - AML Compliance and Transaction Monitoring in the Makati 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.
Payreto 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: | Payreto |
| Position: | Operations Manager - AML Compliance and Transaction Monitoring |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a dynamic individual for the position of Operations Manager specialized in AML (Anti-Money Laundering) Compliance and Transaction Monitoring. The ideal candidate will be responsible for overseeing and managing all aspects of AML compliance within the organization, ensuring adherence to regulations and policies.
The role involves developing and implementing AML programs, conducting transaction monitoring, and leading a team to effectively mitigate financial crime risks. Strong knowledge of AML laws, regulations, and investigation techniques is essential.
If you are a strategic thinker with excellent analytical skills and a proven track record in AML compliance, we invite you to join our team and contribute to maintaining a secure financial environment.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Metro Manila |
| City | Makati |
| Full Address | Payreto Services Inc., Salcedo Village, Penthouse A&D, Valero Tower, 122 Valero, Makati, 1227 Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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