Team Lead – AML Compliance and Transaction Monitoring Jobs at Payreto in Makati, Metro Manila
Payreto is thrilled to announce job openings for the position of Team Lead - AML Compliance and Transaction Monitoring in the Makati area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At Payreto, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Payreto.
Job Information
| Company: | Payreto |
| Position: | Team Lead - AML Compliance and Transaction Monitoring |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.100 - PHP 43.000 per Month |
| Job Type: | Full-time |
Job Description
We are looking for a dynamic individual to join our team as a Team Lead for AML Compliance and Transaction Monitoring. In this role, you will be responsible for overseeing a team of compliance analysts, ensuring adherence to AML regulations, and monitoring transactions for potential suspicious activity.
The ideal candidate should have a strong background in AML compliance, experience in leading a team, and a deep understanding of transaction monitoring processes. Strong analytical skills, attention to detail, and the ability to communicate effectively are essential for success in this role.
If you are a motivated team player with a passion for maintaining integrity in financial transactions, we want to hear from you!
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
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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