AML Compliance Manager (Php 150,000 - Php 180,000)
Php 150,000 - Php 180,000
Law Firm
Taguig City
English, Non-Bilingual
Filipino
Job ID: 8633
Law Firm
Taguig City
Php 150,000 - Php 180,000
English, Non-Bilingual
Filipino
Job ID: 8633
BENEFITS :
🎉Government Mandated Benefits
🎉Sick leave
🎉Vacation leave
🎉Emergency leave
🎉HMO
JOB DETAILS :
Client Profile: This company is one of the biggest law firm in Chicago and shared service here in the Philippines. They established offices all over the world.

Position: AML Compliance Manager
Company Industry: Law Firm
Location: BGC, Taguig
Salary Offer: Php 150,000 - Php 180,000
Work Schedule: Monday's - Friday
Work Set Up: Hybrid Setup

Job Requirements:
🎉Bachelors Degree holder
🎉At least 4-6 years of Leadership Experience.
🎉 At least 2 years of experience in AML/KYC.
🎉Amendable to work in a hybrid Setup.
🎉Amendable to work as soon as possible.

Job Responsibilities:
🎉The manager will be managing the AML/KYC team.
🎉Develop work management strategies.
🎉Undertake day-to-day compliance activities in line with AML obligations.
🎉Periodically evaluate existing client profiles to keep client files up-to-date
🎉Conduct enhanced due diligence and monitoring of higher-risk relationships

Recruitment Process: (Online)
🎉 HM CV Review
🎉HR Interview
🎉 Initial HM Interview
🎉 Final HM Interview

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