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AML Compliance Manager (Hybrid + Php 150,000 – Php 180,000)
Law Firm
Taguig City
English, Non-Bilingual
Filipino
Posting Period: 2024/09/20
Job ID: 8732
Law Firm
Taguig City
Php 150,000 – Php 180,000
Posting Period: 2024/09/20
English, Non-Bilingual
Filipino
Job ID: 8732
BENEFITS :
✨ Government Mandated Benefits
✨ HMO
✨ 13th Month Pay
✨ Vacation Leave Credits
✨ Sick Leave Credit
✨ Other benefits will discuss upon interview.
✨ HMO
✨ 13th Month Pay
✨ Vacation Leave Credits
✨ Sick Leave Credit
✨ Other benefits will discuss upon interview.
JOB DETAILS :
COMPANY PROFILE: This company is one of the biggest law firms in Chicago and shared service here in the Philippines. They established offices all over the world.
Position: AML Compliance Manager
Company Industry: Law Firm
Work Location: Taguig City
Work Schedule: Monday – Friday
Salary: Php 150,000 – Php 180,000
Work Set Up: Hybrid (4 times a month work on site)
JOB REQUIREMENTS:
✨ Bachelor’s degree holder
✨ With 2 years’ work experience in AML/KYC.
✨ With 4-6 years work experience in Leadership.
✨ Willing to start immediately.
✨ Amendable to work onsite.
JOB RESPONSIBILITIES:
✨ Responsible for daily compliance activities in line with AML obligations
✨ Handles beneficial investigations for local offices and ensure compliance with firm policies and procedures
✨ Responsible to evaluate client profiles and keep client files updated
✨ Responsible for AML compliance-related matters or projects
✨ Manage training materials, team standards, presentations, and courses on AML compliance awareness
RECRUITMENT PROCESS: (ONLINE OR FACE TO FACE)
✨ Initial Interview
✨ Second Interview
✨ Final Interview
✨ Job Offer
HOW TO APPLY:
Register now on our website to be updated with our Job Openings:
https://jknetwork-jobs.com/register
Send your resume to camille.hiring@gmail.com
For inquiries contact us:
Look for: Ms. Camille
Telephone Number: (02) 82452829
Mobile Number/Viber Number: 09176381858
Skype ID: live:newhirephilippines
Facebook and Messenger Name: Roxy Jonson
https://www.facebook.com/career.philjobs
Facebook Page Name: Accountants
https://www.facebook.com/AccountantHiringPH/
Linkedin: Ms. Kendra
https://www.linkedin.com/in/ms-kendra-3037651a0/
Tiktok: filipinojobs
https://www.tiktok.com/@filipinojobs
Subscribe to our official YouTube channel: Life as a Bilingual in the Philippines
Do you know someone? Refer your friend and we’ll give you Referral Bonus once they get their dream job through us!
https://jknetwork-jobs.com/register?mode=referer_form
Apply now and bring home an exclusive J-K Network Hoodie once you get hired from any of our clients!
Position: AML Compliance Manager
Company Industry: Law Firm
Work Location: Taguig City
Work Schedule: Monday – Friday
Salary: Php 150,000 – Php 180,000
Work Set Up: Hybrid (4 times a month work on site)
JOB REQUIREMENTS:
✨ Bachelor’s degree holder
✨ With 2 years’ work experience in AML/KYC.
✨ With 4-6 years work experience in Leadership.
✨ Willing to start immediately.
✨ Amendable to work onsite.
JOB RESPONSIBILITIES:
✨ Responsible for daily compliance activities in line with AML obligations
✨ Handles beneficial investigations for local offices and ensure compliance with firm policies and procedures
✨ Responsible to evaluate client profiles and keep client files updated
✨ Responsible for AML compliance-related matters or projects
✨ Manage training materials, team standards, presentations, and courses on AML compliance awareness
RECRUITMENT PROCESS: (ONLINE OR FACE TO FACE)
✨ Initial Interview
✨ Second Interview
✨ Final Interview
✨ Job Offer
HOW TO APPLY:
Register now on our website to be updated with our Job Openings:
https://jknetwork-jobs.com/register
Send your resume to camille.hiring@gmail.com
For inquiries contact us:
Look for: Ms. Camille
Telephone Number: (02) 82452829
Mobile Number/Viber Number: 09176381858
Skype ID: live:newhirephilippines
Facebook and Messenger Name: Roxy Jonson
https://www.facebook.com/career.philjobs
Facebook Page Name: Accountants
https://www.facebook.com/AccountantHiringPH/
Linkedin: Ms. Kendra
https://www.linkedin.com/in/ms-kendra-3037651a0/
Tiktok: filipinojobs
https://www.tiktok.com/@filipinojobs
Subscribe to our official YouTube channel: Life as a Bilingual in the Philippines
Do you know someone? Refer your friend and we’ll give you Referral Bonus once they get their dream job through us!
https://jknetwork-jobs.com/register?mode=referer_form
Apply now and bring home an exclusive J-K Network Hoodie once you get hired from any of our clients!