Sanctions Officer Jobs at ANZ Banking Group in Makati, Metro Manila
ANZ Banking Group is currently seeking applicants for the position of Sanctions Officer in the Makati area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
ANZ Banking Group operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | ANZ Banking Group |
| Position: | Sanctions Officer |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.500 - PHP 30.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented Sanctions Officer to join our compliance team. In this role, you will be responsible for monitoring and enforcing sanctions policies, conducting risk assessments, and ensuring our organization’s adherence to international regulations.
Key responsibilities include:
- Reviewing transactions for potential sanctions violations.
- Providing sanctions-related advice to various departments.
- Preparing reports for regulatory bodies.
A strong knowledge of global sanctions laws is required. Excellent analytical skills are essential.
Benefit
- Gaining experience
- Taught first
- Receiving a 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 | Makati |
| Full Address | 14/F, ANZ Banking Group Ltd, Solaris One, 130 Dela Rosa Street, Legazpi Village, Makati, 1229 Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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